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 2
  • 1
    Dandrea, Yvano
    Trust Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rinaldo Piaggio
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sicheri, Kelly Louise
    Administrator born in September 1982
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Baysal, Enis
    Director born in June 1991
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Tooley, Linda
    Administrator born in May 1951
    Individual
    Officer
    2006-05-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Templar, Zoe
    Administrator born in August 1989
    Individual
    Officer
    2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2006-05-12
    PE - Nominee Director → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-12 ~ 2021-10-12
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-04-28 ~ 2006-05-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESTERSON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,318,211 EUR2023-12-31
5,318,211 EUR2022-12-31
Fixed Assets - Investments
1,000 EUR2023-12-31
1,000 EUR2022-12-31
Fixed Assets
5,319,211 EUR2023-12-31
5,319,211 EUR2022-12-31
Debtors
932,767 EUR2023-12-31
814,000 EUR2022-12-31
Cash at bank and in hand
5,485 EUR2023-12-31
47,926 EUR2022-12-31
Current Assets
938,252 EUR2023-12-31
861,926 EUR2022-12-31
Net Current Assets/Liabilities
-5,993,298 EUR2023-12-31
-5,963,032 EUR2022-12-31
Total Assets Less Current Liabilities
-674,087 EUR2023-12-31
-643,821 EUR2022-12-31
Net Assets/Liabilities
-674,087 EUR2023-12-31
-643,821 EUR2022-12-31
Equity
Called up share capital
144 EUR2023-12-31
145 EUR2022-12-31
Retained earnings (accumulated losses)
-674,231 EUR2023-12-31
-643,966 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
5,318,211 EUR2022-12-31
Investments in Subsidiaries
Cost valuation
1,000 EUR2023-12-31
1,000 EUR2022-12-31
Investments in Subsidiaries
1,000 EUR2023-12-31
1,000 EUR2022-12-31
Trade Creditors/Trade Payables
Current
7,001 EUR2023-12-31
Other Creditors
Current
6,921,549 EUR2023-12-31
6,824,958 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 EUR2023-12-31

  • ESTERSON LTD
    Info
    Registered number 05800169
    2 Frederick Street, London WC1X 0ND
    Private Limited Company incorporated on 2006-04-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.