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 6
  • 1
    Grint, Stephen
    Property Developer born in October 1950
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Pamela May
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Meates, John
    Individual (1 offspring)
    Officer
    2021-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Meats, John Lee
    Builder born in January 1974
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, David Christopher
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Richens, Dawn
    Teaching Assistant born in May 1978
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Leverick, Robert Arthur
    Director born in May 1954
    Individual
    Officer
    2008-05-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Hall, Ellen
    Individual
    Officer
    2010-06-21 ~ 2021-05-29
    OF - Secretary → CIF 0
  • 3
    Ayres, Joanne Ellen
    Human Resources Assistant born in September 1982
    Individual
    Officer
    2008-09-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Jackson, Lawrence Arnold
    Hon. Director/Secretary. Non Profit Charity born in March 1933
    Individual
    Officer
    2008-05-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Meats, Carol
    Individual
    Officer
    2008-05-02 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-05-02 ~ 2008-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

34 THE ESPLANADE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 34 THE ESPLANADE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06582927
    121beresfod Avenue Surbiton Surrey 121beresford Avenue, Surbiton, Surrey KT5 9LW
    Private Limited Company incorporated on 2008-05-02 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.