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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 18
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2003-05-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Harrop, David Anthony
    Born in April 1970
    Individual (98 offsprings)
    Officer
    2008-06-04 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Mccabe, Sandra
    Individual (74 offsprings)
    Officer
    2003-05-13 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 5
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2003-05-13 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Mccabe, Scott Richard
    Born in May 1975
    Individual (113 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2021-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2006-03-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2021-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tutton, Jeremy John
    Born in February 1966
    Individual (153 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 14
    SCARBOROUGH OVERSEAS HOLDINGS LIMITED
    07549543 04723744... (more)
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-05-20 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 17
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2011-09-29 ~ 2020-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ESPLANADE CONSULTANTS LIMITED

Period: 2003-05-13 ~ 2022-07-21
Company number: 04762927
Registered name
ESPLANADE CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ESPLANADE CONSULTANTS LIMITED
    Info
    Registered number 04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 and dissolved on 2022-07-21 (19 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.