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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 24
  • 1
    Richards, Simon Walter Kane
    Internet Sales born in July 1965
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (33 offsprings)
    Officer
    2005-01-21 ~ 2005-06-27
    OF - Director → CIF 0
    Hayward, James Duncan Henry
    Consultant born in March 1963
    Individual (33 offsprings)
    2005-09-30 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Depper, Michael
    Director born in October 1940
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Depper, Michael
    Chairman born in October 1940
    Individual (14 offsprings)
    2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Sharp, Andrew Christopher
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Sharp, Andrew Christopher
    Finance Director born in March 1967
    Individual (30 offsprings)
    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
  • 5
    Depper, Martin
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Depper, Mark Stephen
    Director 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
  • 7
    Holden, David Nigel
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Holden, David Nigel
    Managing Director born in January 1965
    Individual (19 offsprings)
    2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    Hunter, Alexander John
    Chief Financial Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Depper, Martin Lee
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2011-07-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Gill, Martin John
    Investor born in July 1960
    Individual (17 offsprings)
    Officer
    2009-02-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Stirling, David Andrew
    Individual (28 offsprings)
    Officer
    2008-02-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 12
    Rosen, Daniel Adam
    Fund Manager born in October 1965
    Individual (22 offsprings)
    Officer
    2005-10-27 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Arieli, Frances May
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 14
    Earl, Leanne
    Head Of Human Resources born in August 1978
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Wagner, Daniel Maurice
    Company Director born in July 1963
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    Godfree, Kathryn Margaret
    Finance Director 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
  • 17
    Bistany, Karl Michael
    Consultant born in December 1965
    Individual (11 offsprings)
    Officer
    2011-06-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    Arnold, Leanne Jane
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Arnold, Jasper Nicholas Benjamin
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Laurie, David Philip
    Ceo born in July 1964
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2005-11-15 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 22
    PRIOR COMPANY SERVICES LIMITED
    05048288
    47 Canterbury Grove, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-04-19 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 23
    LAWSTORE LIMITED
    WATERSOL LIMITED 06202719
    31 Warwick Square, London
    Dissolved Corporate (45 offsprings)
    Officer
    2003-10-21 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 24
    ELECTRUEPART LTD
    ELECTRUEPART LIMITED 03392634
    Connect House, Talbot Way, Birmingham, England
    Dissolved Corporate (10 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
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
ESPARES LIMITED - 2023-05-31
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.