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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 26
  • 1
    Arnold, Leanne Jane
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Hayward, James Duncan Henry
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2005-01-21 ~ 2005-06-27
    OF - Director → CIF 0
    2005-09-30 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Richards, Simon Walter Kane
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stirling, David Andrew
    Individual (39 offsprings)
    Officer
    2008-02-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Hunter, Alexander John
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Rosen, Daniel Adam
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2005-10-27 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Depper, Martin Lee
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Laurie, David Philip
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Depper, Martin
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    Depper, Mark Stephen
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2005-03-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Arnold, Jasper Nicholas Benjamin
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Michael Thomas Denny
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bistany, Karl Michael
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Depper, Michael
    Born in October 1940
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 17
    Gill, Martin John
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2009-02-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 18
    Arieli, Frances May
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 19
    Sharp, Andrew Christopher
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    2012-05-01 ~ 2022-06-24
    OF - Director → CIF 0
    Sharp, Andrew
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Secretary → CIF 0
    2012-05-01 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 20
    Earl, Leanne
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    Godfree, Kathryn Margaret
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2018-11-06 ~ 2022-01-07
    OF - Director → CIF 0
    Godfree, Kathryn
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 22
    Holden, David Nigel
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 23
    WATERSOL LIMITED
    31 Warwick Square, London
    Dissolved Corporate (2 parents, 48 offsprings)
    Officer
    2003-10-21 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 24
    PRIOR COMPANY SERVICES LIMITED
    05048288
    47 Canterbury Grove, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-04-19 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 25
    ELECTRUEPART LIMITED 03392634
    Insolvency (Case 1) In administration
    Administration started on 2023-03-20 during the appointment or period of control
    Administration ended on 2024-03-29 during the appointment or period of control
    Connect House, Talbot Way, Birmingham, England
    Dissolved Corporate (12 parents, 12 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2005-11-15 ~ 2008-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ES REALISATIONS 2023 LIMITED

Period: 2023-05-31 ~ 2024-06-29
Company number: 04730113
Registered names
ES REALISATIONS 2023 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2024-03-29
ESPARES LIMITED - 2023-05-31
Insolvency (Case 1) In administration
Administration started on 2023-03-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • ES REALISATIONS 2023 LIMITED
    Info
    ESPARES LIMITED - 2023-05-31
    24-7 SPARES LIMITED - 2023-05-31
    VACUUM CLEANER SPARES LIMITED - 2023-05-31
    Registered number 04730113
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 and dissolved on 2024-06-29 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.