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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
Active 3
  • 1
    Bryson, Douglas Craig
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address80 Tiverton Court, Suite 800 Markham, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Ralph, George Alexander
    Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Reeder, Stephen Michael, Mr.
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Woodward, Simon Andrew
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Brown, William Tudor
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Kirkpatrick
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 6
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Ingram, Pauline Janice
    Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Kynaston, David
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2013-02-05
    OF - Director → CIF 0
  • 9
    Darling, Stuart
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Dolvane, Jaison
    Chief Executive Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Lobo, Matthew Joseph Edwin
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Hoggarth, Royston
    Chairman born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    Smith, Carl Gilbert
    Chief Financial Officer born in August 1964
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2019-07-02
    OF - Director → CIF 0
    Smith, Carl Gilbert
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 14
    Shave, Colin
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Dodd, Paul Martin Rendell
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-05-29
    OF - Director → CIF 0
    Dodd, Paul Martin Rendell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 16
    icon of addressCambridge Science Park, Second Floor, Unit 406, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,002,610 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESPIAL GROUP LIMITED

Previous names
MINMAR (705) PLC - 2005-03-07
ANT PLC - 2013-02-04
ANT LIMITED - 2013-04-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-10-31
Administrative Expenses
725,337 GBP2019-01-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
2,792,467 GBP2019-01-01 ~ 2019-10-31
Profit/Loss
2,792,467 GBP2019-01-01 ~ 2019-10-31
Comprehensive Income/Expense
2,792,467 GBP2019-01-01 ~ 2019-10-31
Fixed Assets - Investments
725,337 GBP2018-12-31
Debtors
5,865,174 GBP2019-10-31
4,081,521 GBP2018-12-31
Creditors
Current
1,734,151 GBP2018-12-31
Net Current Assets/Liabilities
5,865,174 GBP2019-10-31
2,347,370 GBP2018-12-31
Total Assets Less Current Liabilities
5,865,174 GBP2019-10-31
3,072,707 GBP2018-12-31
Equity
Called up share capital
1,214,318 GBP2019-10-31
1,214,318 GBP2018-12-31
1,214,318 GBP2017-12-31
Share premium
12,066,990 GBP2019-10-31
12,066,990 GBP2018-12-31
12,066,990 GBP2017-12-31
Retained earnings (accumulated losses)
-7,416,134 GBP2019-10-31
-10,208,601 GBP2018-12-31
-10,208,601 GBP2017-12-31
Equity
5,865,174 GBP2019-10-31
3,072,707 GBP2018-12-31
3,072,707 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,792,467 GBP2019-01-01 ~ 2019-10-31
Tax Expense/Credit at Applicable Tax Rate
530,569 GBP2019-01-01 ~ 2019-10-31
Investments in Group Undertakings
Cost valuation
725,337 GBP2018-12-31
Investments in Group Undertakings
725,337 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
5,865,174 GBP2019-10-31
4,081,521 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,734,151 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,286,367 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,792,467 GBP2019-01-01 ~ 2019-10-31
  • ESPIAL GROUP LIMITED
    Info
    MINMAR (705) PLC - 2005-03-07
    ANT PLC - 2005-03-07
    ANT LIMITED - 2005-03-07
    Registered number 05372859
    icon of addressImperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2021-09-21 (16 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.