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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 16
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2006-03-02 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2003-05-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2003-05-13 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 6
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2003-05-13 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (97 offsprings)
    Officer
    2008-06-04 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 11
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2011-09-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 14
    SCARBOROUGH OVERSEAS HOLDINGS LIMITED
    07549543 13381158... (more)
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 384 offsprings)
    Officer
    2003-05-20 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.