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
    Radcliffe, Andrew Edward
    Company Director born in December 1973
    Individual (62 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Law, Alistair
    Director born in March 1971
    Individual (33 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pickett, Andrew Russell
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2013-05-29
    PE - Secretary → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-07-28 ~ 2013-05-29
    PE - Director → CIF 0
parent relation
Company in focus

ESH EBT TRUSTEE LIMITED

Previous name
NORHAM HOUSE 1040 LIMITED - 2013-06-24
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • 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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.