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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 9
  • 1
    Dandrea, Yvano
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Baysal, Enis
    Director born in June 1991
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2006-05-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Sicheri, Kelly Louise
    Administrator born in September 1982
    Individual (92 offsprings)
    Officer
    2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Templar, Zoe
    Administrator born in August 1989
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-04-28 ~ 2006-05-12
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-04-28 ~ 2006-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-12 ~ 2021-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTERSON LTD

Company number: 05800169
Registered name
ESTERSON LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,318,211 EUR2024-12-31
5,318,211 EUR2023-12-31
Fixed Assets - Investments
1,000 EUR2024-12-31
1,000 EUR2023-12-31
Fixed Assets
5,319,211 EUR2024-12-31
5,319,211 EUR2023-12-31
Debtors
1,063,267 EUR2024-12-31
932,767 EUR2023-12-31
Cash at bank and in hand
23,980 EUR2024-12-31
5,485 EUR2023-12-31
Current Assets
1,087,247 EUR2024-12-31
938,252 EUR2023-12-31
Net Current Assets/Liabilities
-6,026,018 EUR2024-12-31
-5,993,298 EUR2023-12-31
Total Assets Less Current Liabilities
-706,807 EUR2024-12-31
-674,087 EUR2023-12-31
Net Assets/Liabilities
-706,807 EUR2024-12-31
-674,087 EUR2023-12-31
Equity
Called up share capital
144 EUR2024-12-31
144 EUR2023-12-31
Retained earnings (accumulated losses)
-706,951 EUR2024-12-31
-674,231 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,318,211 EUR2023-12-31
Investments in Subsidiaries
Cost valuation
1,000 EUR2024-12-31
1,000 EUR2023-12-31
Investments in Subsidiaries
1,000 EUR2024-12-31
1,000 EUR2023-12-31
Trade Creditors/Trade Payables
Current
7,001 EUR2023-12-31
Other Creditors
Current
7,111,765 EUR2024-12-31
6,921,549 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 EUR2024-12-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.