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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
Active 3
  • 1
    Bennett, Clair Louise
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
    Bennett, Clair Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodall, Neil Eric
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Director → CIF 0
    Mr Neil Eric Goodall
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Kerrie Ann Goodall
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Goodall, Kerrie Ann
    Administrator born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2019-06-05
    OF - Director → CIF 0
    Goodall, Kerrie Ann
    Estate Agent Negotiator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mrs Kerrie Ann Goodall
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESM HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
320,000 GBP2024-04-30
320,000 GBP2023-04-30
Fixed Assets
320,000 GBP2024-04-30
320,000 GBP2023-04-30
Total Assets Less Current Liabilities
320,000 GBP2024-04-30
320,000 GBP2023-04-30
Net Assets/Liabilities
320,000 GBP2024-04-30
320,000 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
319,900 GBP2024-04-30
319,900 GBP2023-04-30
Equity
320,000 GBP2024-04-30
320,000 GBP2023-04-30

Related profiles found in government register
  • ESM HOLDINGS LIMITED
    Info
    Registered number 05746086
    icon of addressUnit 6 Io Centre, Swift Valley, Rugby CV21 1TW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ESM HOLDINGS LIMITED
    S
    Registered number 05746086
    icon of addressUnit 6 Io Centre, Swift Valley, Rugby, England, CV21 1TW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN ARC FABRICATIONS LIMITED - 1980-12-31
    icon of addressUnit 6 Io Centre, Swift Valley, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,009 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.