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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 6
  • 1
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Law, Alistair
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20 05276020
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Officer
    2005-07-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2005-07-28 ~ 2013-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ESH EBT TRUSTEE LIMITED

Period: 2013-06-24 ~ now
Company number: 05521372
Registered names
ESH EBT TRUSTEE LIMITED - now
NORHAM HOUSE 1040 LIMITED - 2013-06-24 05801471... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ESH EBT TRUSTEE LIMITED
    Info
    NORHAM HOUSE 1040 LIMITED - 2013-06-24
    Registered number 05521372
    Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2
  • NORHAM HOUSE SECRETARY LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear, NE1 8AS
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    B H K FLOORING LIMITED - now
    NORHAM HOUSE 1044 LIMITED
    - 2005-11-17 05521344 05863077... (more)
    Davy Drive, North West Industrial Estate, Peterlee, County Durham
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ 2005-11-16
    CIF 1 - Nominee Director → ME
    Officer
    2005-07-28 ~ 2005-11-16
    CIF 3 - Nominee Secretary → ME
  • 2
    LATERAL PROPERTIES LIMITED - now
    NORHAM HOUSE 1042 LIMITED
    - 2005-10-27 05521358 05667329... (more)
    610 Hope Street Exchange, Sunderland, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2005-10-13
    CIF 2 - Nominee Director → ME
    Officer
    2005-07-28 ~ 2005-10-13
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.