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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 13
  • 1
    Williams, Lily
    Born in July 2001
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hegarty, Alan Paul
    Accountant born in January 1978
    Individual (13 offsprings)
    Officer
    2006-04-14 ~ 2022-06-01
    OF - Director → CIF 0
    Hegarty, Alan Paul
    Accountant
    Individual (13 offsprings)
    Officer
    2006-04-14 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Alan Hegarty
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maddock, Rita
    Born in May 1944
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, James Anthony
    Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Whelan, Raphael Morgan
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    2006-04-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Marshall, Sean
    Individual (30 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Jim Bennett
    Born in May 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hicks, David
    Property Developer born in April 1953
    Individual (7 offsprings)
    Officer
    2002-07-31 ~ 2006-04-14
    OF - Director → CIF 0
  • 9
    Ware, Raymond Daniel
    Company Director born in June 1980
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 10
    Hegarty, Kevin Mary
    Property Developer born in February 1949
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2006-04-04
    OF - Director → CIF 0
    Hegarty, Kevin Mary
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 11
    LUJEN DEVELOPMENTS LTD
    13289506
    123 Picton Road, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-01 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERROL STREET MANAGEMENT LIMITED

Period: 2002-07-31 ~ now
Company number: 04499283
Registered name
ERROL STREET MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-30
6 GBP2023-04-30
Net Assets/Liabilities
6 GBP2024-04-30
6 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
6 GBP2024-04-30
6 GBP2023-04-30

  • ERROL STREET MANAGEMENT LIMITED
    Info
    Registered number 04499283
    39 Rodney Street, Liverpool L1 9EN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.