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 1
  • Dunn, Simon Farrell
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Mr Simon Farrell Dunn
    Born in July 1967
    Individual (33 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Howard, Fiona
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Torley, Peter Andrew William
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Director → CIF 0
parent relation
Company in focus

E3SS LIMITED

Previous names
STAYWAY CONSTRUCTION LIMITED - 2010-09-29
COSY HOMES LIMITED - 2010-03-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • E3SS LIMITED
    Info
    STAYWAY CONSTRUCTION LIMITED - 2010-09-29
    COSY HOMES LIMITED - 2010-03-26
    Registered number 06389933
    7 Christie Way, Christie Fields, Manchester M21 7QY
    Private Limited Company incorporated on 2007-10-04 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.