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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
    Lehane, Kevin, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    King, Rupert Anthony
    Production Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Sharp, Nicholas Howard
    Co Director born in August 1945
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Mushrafi, Mokhdum Rafid
    Financial Analyst born in November 1977
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Venables, Howard Vivian
    Born in May 1954
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Simon David
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 9
    Mushrafi, Fiona
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Lim, Fiona Patricia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Hillyard, Peter Nigel
    Engineer born in October 1960
    Individual (18 offsprings)
    Officer
    2005-12-06 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    De Cruise, Denise Nirmala
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Hillyard, Debra
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 14
    Godbolt, Bernard Edward
    Born in July 1941
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Delves, Janet
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2015-06-30
    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
5,639 GBP2025-12-31
3,211 GBP2024-12-31
Creditors
Amounts falling due within one year
-232 GBP2025-12-31
-232 GBP2024-12-31
Net Current Assets/Liabilities
5,407 GBP2025-12-31
2,979 GBP2024-12-31
Total Assets Less Current Liabilities
5,407 GBP2025-12-31
2,979 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
5,407 GBP2025-12-31
2,979 GBP2024-12-31
Equity
5,407 GBP2025-12-31
2,979 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.