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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 15
  • 1
    Mushrafi, Mokhdum Rafid
    Financial Analyst born in November 1977
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Godbolt, Bernard Edward
    Born in July 1941
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Nicholas Howard
    Co Director born in August 1945
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Mushrafi, Fiona
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Venables, Howard Vivian
    Born in May 1954
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 6
    De Cruise, Denise Nirmala
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Delves, Janet
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Lim, Fiona Patricia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Tanner, William Reginald
    Retired Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2017-03-27
    OF - Director → CIF 0
    Tanner, William Reginald
    Retired born in July 1951
    Individual (6 offsprings)
    2018-04-30 ~ 2021-07-19
    OF - Director → CIF 0
    Tanner, William Reginald
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 10
    Lehane, Kevin, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Hillyard, Debra
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 12
    King, Rupert Anthony
    Production Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Hillyard, Peter Nigel
    Engineer born in October 1960
    Individual (15 offsprings)
    Officer
    2005-12-06 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Mushrafi, Fiona Murphy
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2014-11-29 ~ now
    OF - Director → CIF 0
    Mushrafi, Fiona Murphy
    Individual (2 offsprings)
    Officer
    2014-11-29 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Jackson, Simon David
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2007-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPLANADE MANAGEMENT NO.1 LIMITED

Period: 2005-12-06 ~ now
Company number: 05645591
Registered name
ESPLANADE MANAGEMENT NO.1 LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
3,211 GBP2024-12-31
5,543 GBP2023-12-31
Creditors
Amounts falling due within one year
-232 GBP2024-12-31
-193 GBP2023-12-31
Net Current Assets/Liabilities
2,979 GBP2024-12-31
5,350 GBP2023-12-31
Total Assets Less Current Liabilities
2,979 GBP2024-12-31
5,350 GBP2023-12-31
Net Assets/Liabilities
2,979 GBP2024-12-31
5,350 GBP2023-12-31
Equity
2,979 GBP2024-12-31
5,350 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ESPLANADE MANAGEMENT NO.1 LIMITED
    Info
    Registered number 05645591
    23 Felton Close, Petts Wood, Orpington, London BR5 1AD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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