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 5
  • 1
    Furber, Simon Mark
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Brinson, Michael John
    Born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Furness, Ian Edward
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Jones, David Emrys
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Headland, Keith Paul
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Bodill, Timothy John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Pearson, Gary
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Kitching, Alastair John Kerr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-18 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Loughlin, Timothy Patrick
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 10
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 12
    Hart, Paul
    Cfo born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Foreman, Robin
    Investment Director born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    PRIMARY CAPITAL III (NOMINEES) LIMITED - now
    JUGWAY LIMITED - 2006-01-27
    icon of addressAugustine House, Austin Friars, Austin Friars, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESTEEM HOLDINGS LIMITED

Previous name
LAUNCHEARTH LIMITED - 2004-11-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ESTEEM HOLDINGS LIMITED
    Info
    LAUNCHEARTH LIMITED - 2004-11-12
    Registered number 05250284
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressRofta House, Rudgate, Thorp Arch, Wetherby, England, LS23 7QA
    Limited Company
    CIF 1
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number 05250284
    icon of address1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
    Limited in Companies House, United Kingdom
    CIF 2
  • ESTEEM HOLDINGS LIMITED
    S
    Registered number 05250284
    icon of address5, Rudgate, Thorp Arch, Wetherby, England, LS23 7QA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LSR LIMITED - 1991-06-19
    LINETEX COMPUTERS LIMITED - 2011-07-01
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    icon of addressElphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    E-POSITORY LIMITED - 2002-03-30
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,106 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAJORDRAW LIMITED - 1986-04-30
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    LINETEX COMPUTERS LTD - 2025-05-29
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ASPIRANT LIMITED - 2002-05-21
    CORIA LTD - 2025-08-04
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    FLEXCITY LIMITED - 2008-07-31
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    TEMPLECO 292 PLC - 1996-03-12
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    SIRVIS IT PLC - 2010-07-13
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.