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
    Philippe Morali
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Colby Gartin
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Van Weddingen, Marc
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ligan, Warren
    Born in May 1953
    Individual
    Officer
    2011-01-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Morali, Philippe
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 3
    Gartin, Colby
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 4
    Harding, John
    President & Ceo born in January 1955
    Individual
    Officer
    2005-06-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Koehler, Fritz
    Individual
    Officer
    2007-01-31 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 6
    Ogawa, Richard Takashi
    Director born in October 1962
    Individual
    Officer
    2020-01-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Dickson, Richard
    Individual
    Officer
    2005-06-08 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESILICON UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
45,493 GBP2019-03-31
275,416 GBP2018-03-31
Cash at bank and in hand
267,910 GBP2019-03-31
2,604 GBP2018-03-31
Current Assets
313,403 GBP2019-03-31
278,020 GBP2018-03-31
Creditors
Amounts falling due within one year
-9,588 GBP2019-03-31
-15,278 GBP2018-03-31
Net Current Assets/Liabilities
303,815 GBP2019-03-31
262,742 GBP2018-03-31
Net Assets/Liabilities
303,815 GBP2019-03-31
262,742 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
303,814 GBP2019-03-31
262,741 GBP2018-03-31
Equity
303,815 GBP2019-03-31
262,742 GBP2018-03-31
Amounts owed by group undertakings and participating interests
45,493 GBP2019-03-31
275,416 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,588 GBP2019-03-31
15,278 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
1 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31

  • ESILICON UK LIMITED
    Info
    Registered number 05475523
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2005-06-08 and dissolved on 2021-09-28 (16 years 3 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.