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
    Whitfield, Andrew
    Builder born in December 1969
    Individual (1 offspring)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Whitfield
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Quin, Carl Alan
    Plumber born in October 1974
    Individual (1 offspring)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
    Mr Carl Alan Quin
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Barnes, Thomas
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Barnes
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thorp, Mark Stuart Meyrick
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Thorp, Mark
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stuart Meyrick Thorp
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Parkinson, Maria Elizabeth
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Parkinson, Damon
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Dalley, Erik George
    Operations Director born in March 1975
    Individual
    Officer
    2004-12-13 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Cox, Lisa
    Individual
    Officer
    2004-12-13 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 5
    Gough, Sandra
    Retired Health Care born in September 1945
    Individual
    Officer
    2010-11-12 ~ 2019-03-25
    OF - Director → CIF 0
    Ms Sandra Gough
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-10 ~ 2004-12-13
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-10 ~ 2004-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPLANADE HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,256 GBP2023-09-30
2,256 GBP2022-09-30
Fixed Assets
2,256 GBP2023-09-30
2,256 GBP2022-09-30
Debtors
584 GBP2023-09-30
635 GBP2022-09-30
Cash at bank and in hand
13,116 GBP2023-09-30
11,313 GBP2022-09-30
Current Assets
13,700 GBP2023-09-30
11,948 GBP2022-09-30
Net Current Assets/Liabilities
13,700 GBP2023-09-30
11,948 GBP2022-09-30
Total Assets Less Current Liabilities
15,956 GBP2023-09-30
14,204 GBP2022-09-30
Net Assets/Liabilities
15,576 GBP2023-09-30
13,851 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
13,316 GBP2023-09-30
11,591 GBP2022-09-30
Equity
15,576 GBP2023-09-30
13,851 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,256 GBP2023-09-30
2,256 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,256 GBP2023-09-30
2,256 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
2,256 GBP2023-09-30
2,256 GBP2022-09-30
Other Debtors
584 GBP2023-09-30
635 GBP2022-09-30
Equity
Revaluation reserve
2,256 GBP2023-09-30
2,256 GBP2022-09-30
2,256 GBP2021-09-30
  • ESPLANADE HOUSE LIMITED
    Info
    Registered number 05228319
    98 London Road, Bognor Regis, West Sussex PO21 1DD
    Private Limited Company incorporated on 2004-09-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.