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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 4
  • 1
    Seery, Susan
    Company Director born in November 1963
    Individual (41 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Director → CIF 0
    2010-01-01 ~ 2012-07-01
    OF - Director → CIF 0
    Seery, Susan
    Individual (41 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Secretary → CIF 0
    2012-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Randerson, Martin Robert Paul
    Company Director born in January 1954
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2015-10-05
    OF - Director → CIF 0
    Randerson, Martin Robert Paul
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    2012-07-01 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 3
    Randerson, Caroline Mary
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Randerson, Caroline Mary
    Individual (14 offsprings)
    Officer
    2015-10-05 ~ 2015-10-08
    OF - Secretary → CIF 0
    Mrs Caroline Mary Randerson
    Born in May 1958
    Individual (14 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wardle, Ian
    Born in March 1958
    Individual (54 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Wardle, Ian
    Individual (54 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Wardle
    Born in March 1958
    Individual (54 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESHER PARK INVESTMENTS LIMITED

Period: 2008-02-01 ~ now
Company number: 06491062
Registered name
ESHER PARK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,061,000 GBP2025-02-28
1,061,000 GBP2024-02-29
Fixed Assets
1,061,000 GBP2025-02-28
1,061,000 GBP2024-02-29
Debtors
7,298 GBP2025-02-28
7,072 GBP2024-02-29
Cash at bank and in hand
8,352 GBP2025-02-28
10,974 GBP2024-02-29
Current Assets
15,650 GBP2025-02-28
18,046 GBP2024-02-29
Creditors
-666,409 GBP2025-02-28
-660,136 GBP2024-02-29
Net Current Assets/Liabilities
-650,759 GBP2025-02-28
-642,090 GBP2024-02-29
Total Assets Less Current Liabilities
410,241 GBP2025-02-28
418,910 GBP2024-02-29
Creditors
Non-current
-257,825 GBP2025-02-28
-275,990 GBP2024-02-29
Net Assets/Liabilities
152,416 GBP2025-02-28
142,920 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
152,316 GBP2025-02-28
142,820 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,035,000 GBP2025-02-28
1,035,000 GBP2024-02-29
Plant and equipment
26,000 GBP2025-02-28
26,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,061,000 GBP2025-02-28
1,061,000 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,035,000 GBP2025-02-28
1,035,000 GBP2024-02-29
Plant and equipment
26,000 GBP2025-02-28
26,000 GBP2024-02-29
Other Debtors
Current
7,298 GBP2025-02-28
7,072 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
16,753 GBP2025-02-28
15,341 GBP2024-02-29
Corporation Tax Payable
Current
11,328 GBP2025-02-28
7,921 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,025 GBP2025-02-28
594 GBP2024-02-29
Amounts owed to directors
Current
628,296 GBP2025-02-28
626,296 GBP2024-02-29
Creditors
Current
666,409 GBP2025-02-28
660,136 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
257,825 GBP2025-02-28
275,990 GBP2024-02-29
Dividends paid as a final distribution
29,000 GBP2024-03-01 ~ 2025-02-28
14,000 GBP2023-03-01 ~ 2024-02-29

  • ESHER PARK INVESTMENTS LIMITED
    Info
    Registered number 06491062
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire SL9 8RU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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