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
Active 3
  • 1
    Swales, Kieran Mark Geoffrey
    It Contractor born in December 1989
    Individual (4 offsprings)
    Officer
    2019-07-06 ~ now
    OF - director → CIF 0
    Mr Kieran Mark Geoffrey Swales
    Born in December 1989
    Individual (4 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Georghadjis, Julia
    Retired born in June 1964
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Julia Georghadjis
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zamoyski, Stephanie, Dr
    Doctor born in March 1987
    Individual (1 offspring)
    Officer
    2012-09-02 ~ now
    OF - director → CIF 0
    Zamoyski, Stephanie, Dr
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - secretary → CIF 0
    Dr Stephanie Zamoyski
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Wisniewski, Bernard Anthony
    Company Director Enginer born in May 1947
    Individual
    Officer
    2001-08-02 ~ 2012-09-02
    OF - director → CIF 0
  • 2
    Jackson, Suzanne
    Doctor born in December 1974
    Individual
    Officer
    2007-03-01 ~ 2015-09-11
    OF - director → CIF 0
  • 3
    Wisniewski, Eileen
    Company Director
    Individual
    Officer
    2007-02-13 ~ 2012-09-02
    OF - secretary → CIF 0
  • 4
    Cassidy, Eamon
    Student born in January 1991
    Individual
    Officer
    2010-08-20 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Wisniewski, Jonathan Mark
    Engineer born in February 1976
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-02-09
    OF - director → CIF 0
    Wisniewski, Jonathan Mark
    Engineer
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-02-09
    OF - secretary → CIF 0
  • 6
    Ferguson, James Walter
    Doctor born in November 1975
    Individual
    Officer
    2007-03-01 ~ 2009-05-01
    OF - director → CIF 0
  • 7
    Halverson, Cyril Ernest
    Director born in November 1936
    Individual
    Officer
    2014-08-29 ~ 2018-08-15
    OF - director → CIF 0
    Mr Cyril Ernest Halverson
    Born in November 1936
    Individual
    Person with significant control
    2017-06-01 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dittes, Thorben
    Manager born in March 1979
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-09-14
    OF - director → CIF 0
    Mr Thorben Dittes
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wisniewski, Peter Mark
    Hairdresser born in February 1960
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2003-09-30
    OF - director → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    PE - nominee-secretary → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

15 ESLINGTON TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-08-31
3 GBP2022-08-31
Current Assets
4,151 GBP2023-08-31
3,702 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,151 GBP2023-08-31
-3,702 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 15 ESLINGTON TERRACE LIMITED
    Info
    Registered number 04263992
    2 Mill Farm Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear NE39 1NW
    Private Limited Company incorporated on 2001-08-02 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.