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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 4
  • 1
    Strafford, Paula Ann
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Strafford, Paula Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Ann Strafford
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2024-09-09 ~ now
    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
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Director → CIF 0
  • 3
    Strafford, Michael John Mehran
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
    Mr Michael John Mehran Strafford
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wayne, Harold
    Individual (2654 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESB INVESTMENTS LIMITED

Period: 2003-04-09 ~ now
Company number: 04727855
Registered name
ESB INVESTMENTS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
180,001 GBP2024-05-31
180,001 GBP2023-05-31
Current Assets
15,770 GBP2024-05-31
4,654 GBP2023-05-31
Creditors
Amounts falling due within one year
-63,592 GBP2024-05-31
-57,382 GBP2023-05-31
Net Current Assets/Liabilities
-47,822 GBP2024-05-31
-52,728 GBP2023-05-31
Total Assets Less Current Liabilities
132,179 GBP2024-05-31
127,273 GBP2023-05-31
Net Assets/Liabilities
132,179 GBP2024-05-31
127,273 GBP2023-05-31
Equity
132,179 GBP2024-05-31
127,273 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • ESB INVESTMENTS LIMITED
    Info
    Registered number 04727855
    16 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8UU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ESB INVESTMENTS LIMITED
    S
    Registered number missing
    16 The Maltings, Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8UU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADE DIESELS LIMITED
    01702934
    Pindar Road, Hoddesdon, Herts
    Active Corporate (5 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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