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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
Active 3
  • 1
    Hunter, Alexander John
    Chief Financial Officer born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Depper, Mark Stephen
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRUEPART LIMITED
    icon of addressConnect House, Talbot Way, Birmingham, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Godfree, Kathryn Margaret
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2022-01-07
    OF - Director → CIF 0
    Godfree, Kathryn
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 2
    Bistany, Karl Michael
    Consultant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Depper, Martin Lee
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Depper, Michael
    Director born in October 1940
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Depper, Michael
    Chairman born in October 1940
    Individual
    icon of calendar 2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Holden, David Nigel
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Holden, David Nigel
    Managing Director born in January 1965
    Individual (2 offsprings)
    icon of calendar 2012-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Sharp, Andrew Christopher
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
    Sharp, Andrew Christopher
    Finance Director born in February 1967
    Individual (7 offsprings)
    icon of calendar 2012-05-01 ~ 2022-06-24
    OF - Director → CIF 0
    Sharp, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-01
    OF - Secretary → CIF 0
    icon of calendar 2012-05-01 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 7
    Earl, Leanne
    Head Of Human Resources born in August 1978
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Arnold, Jasper Nicholas Benjamin
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Richards, Simon Walter Kane
    Internet Sales born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Gill, Martin John
    Investor born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2011-06-29
    OF - Director → CIF 0
  • 11
    Arnold, Leanne Jane
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Laurie, David Philip
    Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Hayward, James Duncan Henry
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-06-27
    OF - Director → CIF 0
    Hayward, James Duncan Henry
    Consultant born in March 1963
    Individual (11 offsprings)
    icon of calendar 2005-09-30 ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Wagner, Daniel Maurice
    Company Director born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-10-27
    OF - Director → CIF 0
  • 15
    Depper, Martin
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 16
    Depper, Mark Stephen
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Arieli, Frances May
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 18
    Stirling, David Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 19
    Rosen, Daniel Adam
    Fund Manager born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2005-11-15 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 21
    LAW STORE LIMITED
    icon of address31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-21 ~ 2004-04-19
    PE - Secretary → CIF 0
  • 22
    icon of address47 Canterbury Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-19 ~ 2005-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ES REALISATIONS 2023 LIMITED

Previous names
VACUUM CLEANER SPARES LIMITED - 2003-12-12
24-7 SPARES LIMITED - 2004-02-25
ESPARES LIMITED - 2023-05-31
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • ES REALISATIONS 2023 LIMITED
    Info
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    24-7 SPARES LIMITED - 2003-12-12
    ESPARES LIMITED - 2003-12-12
    Registered number 04730113
    icon of addressSuite 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.