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 4
  • 1
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (82 offsprings)
    Officer
    2006-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Europa House, 20 Esplanade, Scarborough, England
    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
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mccabe, Sandra
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2003-05-20
    OF - secretary → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2003-05-13 ~ 2008-02-28
    OF - director → CIF 0
  • 4
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2006-03-02 ~ 2021-01-15
    OF - director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2003-05-13 ~ 2012-05-09
    OF - director → CIF 0
  • 6
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - director → CIF 0
  • 7
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (29 offsprings)
    Officer
    2008-06-04 ~ 2011-09-29
    OF - director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    2004-04-07 ~ 2008-02-28
    OF - director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-05-20 ~ 2007-07-10
    PE - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - nominee-director → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-09-29 ~ 2020-08-21
    PE - director → CIF 0
parent relation
Company in focus

ESPLANADE CONSULTANTS LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.