logo
explain how to read the page

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
    Shipton, Gary
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Whistance, Don John
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Sleightholme, Duncan James
    Journalist born in February 1975
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Mcdonnell, Peter Anthony
    It born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2018-04-28
    OF - Director → CIF 0
    Mcdonnell, Peter
    It Consultant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Rouse, Alan Vere
    Builder born in February 1936
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    O'donovan, Gerard Daniel Francis
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Harvey, Michael Anthony
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 6
    Walker, Robert
    Chartered Civil Engineer born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Mcnamara, Anthony Leslie
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Brown, Dianne Lynne Hilary
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2007-02-17
    OF - Director → CIF 0
    Brown, Dianne Lynne Hilary
    Born in August 1946
    Individual
    icon of calendar 2008-01-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 9
    Jones, Christopher Nicholas
    Managing Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-07-15
    OF - Director → CIF 0
  • 10
    Langton, Paul Frederick Thomas
    Retired born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-08-03
    OF - Director → CIF 0
  • 11
    Morris, Trevor Alexander
    Contracts Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    O'donovan, Gail
    Company Secretary born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    Keith, Benjamin Charles
    Royal Navy Officer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Director → CIF 0
    2004-06-21 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressUnit 6, Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ 2021-10-28
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Director → CIF 0
  • 17
    icon of address49, High West Street, Dorchester, England
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    13,999 GBP2024-09-30
    Officer
    2017-06-27 ~ 2020-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
    Info
    Registered number 05159086
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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