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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 11
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2002-09-04 ~ 2003-08-31
    OF - Nominee Secretary → CIF 0
  • 2
    Baird, Colin
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-09-04 ~ 2003-08-31
    OF - Nominee Director → CIF 0
  • 4
    Domange, Fabrice Gilles Michel
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Fabrice Gilles Michel Domange
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith Petersen Church, Inger Sheleen Christobel
    Housewife
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Bromet, James Peter Westray
    27 Esmond Road Limited (04526009) born in October 1963
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2023-04-05
    OF - Director → CIF 0
    Bromet, James Peter Westray
    Property Management
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr James Peter Westray Bromet
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-04-05
    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
  • 7
    Leech, Catherine Ruth
    Managing Directortravel Compan born in November 1958
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Bester, Christopher
    Born in April 1996
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Bester, Christopher
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith Petersen Church, Christopher David
    Designer born in April 1963
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Christopher David Smith Petersen Church
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-10 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ellis, Alan
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2025-11-18
    OF - Director → CIF 0
    Ellis, Alan
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ 2025-11-18
    OF - Secretary → CIF 0
    Mr Alan Ellis
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    JACOB'S LADDER PROPERTY INVESTMENTS LIMITED
    14407629
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-04-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

27 ESMOND ROAD LIMITED

Period: 2002-09-04 ~ now
Company number: 04526009
Registered name
27 ESMOND ROAD LIMITED - now 04997922... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,820 GBP2024-09-30
1,725 GBP2023-09-30
Net Current Assets/Liabilities
1,820 GBP2024-09-30
1,725 GBP2023-09-30
Total Assets Less Current Liabilities
1,820 GBP2024-09-30
1,725 GBP2023-09-30
Net Assets/Liabilities
1,569 GBP2024-09-30
1,474 GBP2023-09-30
Equity
1,569 GBP2024-09-30
1,474 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 27 ESMOND ROAD LIMITED
    Info
    Registered number 04526009
    27 Esmond Road, London W4 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.