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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Dickinson, James David
    Born in July 1998
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Mullin, Martyn Lloyd
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Martyn Lloyd Mullin
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dickinson, Philip Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Mullin, Louisa Clare
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 5
    BONUM LTD
    11206696
    Unit 2, Barton Manor, Bristol, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 2024-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
  • 8
    DICENCO LIMITED
    15356274
    Unit 2, Barton Manor, Bristol, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESD HOLDINGS LTD

Period: 2001-06-08 ~ now
Company number: 04231254
Registered name
ESD HOLDINGS LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ESD HOLDINGS LTD
    Info
    Registered number 04231254
    Unit 2 Barton Manor, Bristol BS2 0RL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • ESD HOLDINGS LIMITED
    S
    Registered number 04231254
    Units 1 & 2, Barton Manor, Bristol, United Kingdom, BS2 0RL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAWSON E&E PARTS (EUROPE) LTD
    04230966
    Unit 2 Barton Manor, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.