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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 11
  • 1
    Redman, Graham
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2011-03-15 ~ 2018-06-05
    OF - Director → CIF 0
    Redman, Graham
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 2
    Phelan, Daragh Noel
    Individual (25 offsprings)
    Officer
    2018-05-21 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 3
    Cook, Simon Christopher
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2006-06-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Hook, Robert Charles, Doctor
    Born in August 1943
    Individual (17 offsprings)
    Officer
    2006-06-23 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Duncan, Alan George
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2006-06-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Reggiani, Ernesto Giorgio
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (57 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 11
    ESPRIT CAPITAL PARTNERS LLP
    - now OC318087
    DRAPER ESPRIT LLP - 2016-06-09 OC318087 09799594
    DFJ ESPRIT LLP - 2015-07-02
    ESPRIT CAPITAL PARTNERS LLP
    - 2007-09-11
    SC VENTURES LLP - 2006-06-06
    20, Garrick Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESPRIT CAPITAL HOLDINGS LIMITED

Period: 2006-06-23 ~ now
Company number: 05856278
Registered name
ESPRIT CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
80 GBP2020-06-30
80 GBP2019-06-30
Net Assets/Liabilities
80 GBP2020-06-30
80 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
80 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
80 GBP2020-06-30
80 GBP2019-06-30

Related profiles found in government register
  • ESPRIT CAPITAL HOLDINGS LIMITED
    Info
    Registered number 05856278
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ESPRIT CAPITAL HOLDINGS LIMITED
    S
    Registered number 05856278
    20, Garrick Street, London, England, WC2E 9BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESPRIT NOMINEES LIMITED
    05847353
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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