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
    Baker, Matthew Stuart
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,466 GBP2023-09-29
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    King, Jonathan Victor
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2012-07-04 ~ 2013-05-24
    OF - Director → CIF 0
    King, Jonathan Victor
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ 2013-06-04
    OF - Secretary → CIF 0
  • 2
    Francis, Paul Anthony
    Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    2007-04-11 ~ 2012-11-21
    OF - Director → CIF 0
    Francis, Paul Anthony
    Individual (18 offsprings)
    Officer
    2007-04-11 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 3
    Rivers, Ian
    Property Developer born in August 1968
    Individual (6 offsprings)
    Officer
    2007-04-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Hodges, Martin Timothy
    Managing Director born in June 1977
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESE CAPITAL LTD

Previous names
FALCON INTERNATIONAL FINANCIAL SERVICES LTD - 2021-10-28
FR FINANCIAL SERVICES LIMITED - 2013-02-25
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
16,937 GBP2023-09-30
27,807 GBP2022-09-30
Investment Property
3,462,400 GBP2023-09-30
3,462,400 GBP2022-09-30
Fixed Assets - Investments
85 GBP2023-09-30
85 GBP2022-09-30
Fixed Assets
3,479,422 GBP2023-09-30
3,490,292 GBP2022-09-30
Debtors
3,525,203 GBP2023-09-30
3,183,099 GBP2022-09-30
Cash at bank and in hand
9,526 GBP2023-09-30
17,456 GBP2022-09-30
Current Assets
3,534,729 GBP2023-09-30
3,200,555 GBP2022-09-30
Creditors
-2,783,974 GBP2023-09-30
-3,190,922 GBP2022-09-30
Net Current Assets/Liabilities
750,755 GBP2023-09-30
9,633 GBP2022-09-30
Total Assets Less Current Liabilities
4,230,177 GBP2023-09-30
3,499,925 GBP2022-09-30
Creditors
Non-current
-16,899 GBP2023-09-30
-26,293 GBP2022-09-30
Net Assets/Liabilities
4,213,278 GBP2023-09-30
3,473,632 GBP2022-09-30
Equity
Called up share capital
5,002 GBP2023-09-30
5,002 GBP2022-09-30
Retained earnings (accumulated losses)
790,876 GBP2023-09-30
51,230 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,479 GBP2023-09-30
1,479 GBP2022-09-30
Computers
33,821 GBP2023-09-30
33,821 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,300 GBP2023-09-30
35,300 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
912 GBP2023-09-30
616 GBP2022-09-30
Computers
17,451 GBP2023-09-30
6,877 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,363 GBP2023-09-30
7,493 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2022-10-01 ~ 2023-09-30
Computers
10,574 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,870 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
567 GBP2023-09-30
863 GBP2022-09-30
Computers
16,370 GBP2023-09-30
26,944 GBP2022-09-30
Investment Property - Fair Value Model
3,462,400 GBP2022-09-30
Trade Creditors/Trade Payables
Current
232,528 GBP2023-09-30
291,114 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,605 GBP2023-09-30
10,373 GBP2022-09-30
Amounts owed to group undertakings
Current
132,969 GBP2023-09-30
899,892 GBP2022-09-30
Other Taxation & Social Security Payable
Current
155,456 GBP2023-09-30
27,810 GBP2022-09-30
Creditors
Current
2,783,974 GBP2023-09-30
3,190,922 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,899 GBP2023-09-30
26,293 GBP2022-09-30
Related profiles found in government register
  • ESE CAPITAL LTD
    Info
    FALCON INTERNATIONAL FINANCIAL SERVICES LTD - 2021-10-28
    FR FINANCIAL SERVICES LIMITED - 2013-02-25
    Registered number 06208954
    Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HN
    Private Limited Company incorporated on 2007-04-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ESE CAPITAL LTD
    S
    Registered number missing
    2 - 8, Games Road, Barnet, England, EN4 9HN
    Limited
    CIF 1
  • ESE CAPITAL LTD
    S
    Registered number missing
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom, EN4 9HN
    Limited
    CIF 2
  • ESE CAPITAL LTD
    S
    Registered number missing
    Woodgate Studios, 2-8 Games Road, Cockfosters, Herts, United Kingdom, EN4 9HN
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,281 GBP2023-09-30
    Person with significant control
    2017-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Woodgate House, 2-8 Games Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,018 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,041 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LAND OFFERING IC7 LIMITED - 2019-11-21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    562,202 GBP2023-09-30
    Person with significant control
    2019-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,137,929 GBP2023-09-30
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SHEPPY (WARDEN BAY) LTD - 2019-07-22
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    2 Chamberlain Square, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    686,106 GBP2021-09-30
    Person with significant control
    2020-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-07-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    THE BARONY TURTLE BAY LTD - 2022-07-08
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-11-30
    Person with significant control
    2021-11-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    NEWINGTON (SITTINGBOURNE) 2 LIMITED - 2019-07-23
    LAND OFFERING IC5 LIMITED - 2018-12-20
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    558,677 GBP2023-09-30
    Person with significant control
    2018-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LAND OFFERING IC7 LIMITED - 2019-11-21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    562,202 GBP2023-09-30
    Person with significant control
    2019-09-26 ~ 2019-12-09
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-14 ~ 2021-03-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.