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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 7
  • 1
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    Officer
    2003-11-19 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 2
    O'hara, Peter Cairns
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2012-05-06 ~ now
    OF - Director → CIF 0
    2012-05-09 ~ 2012-05-09
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hicks, Christine Margaret
    Born in December 1957
    Individual (22 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Hicks, Christine
    Individual (22 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Wellings, Richard Andrew
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2013-10-31
    OF - Director → CIF 0
    Wellings, Richard Andrew
    Individual (9 offsprings)
    Officer
    2002-04-23 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 5
    Burton, James Philip
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2002-04-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPRIT TECHNOLOGY LIMITED

Period: 2002-04-23 ~ now
Company number: 04422754
Registered name
ESPRIT TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ESPRIT TECHNOLOGY LIMITED
    Info
    Registered number 04422754
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.