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
    Foster, Michael John
    Chief Executive Officer born in March 1963
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    ENERGY SYSTEMS TRADE ASSOCIATION LIMITED - 2006-12-20
    Camden House, 201 Warwick Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jones, Alan John
    Head Of Technology born in December 1957
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Street, Richard Alexander
    Regulatory Affairs Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Mulinganie, Steve
    Director born in October 1968
    Individual
    Officer
    2017-06-07 ~ 2021-09-08
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Gabriel
    Director born in October 1959
    Individual
    Officer
    2017-06-07 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Hale, Robin Timothy
    Computer Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Fry, Martin Reginald, Professor
    Energy Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2017-06-06
    OF - Director → CIF 0
  • 7
    Aldridge, Alan Albert
    Chartered Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-10-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Pilley, Mervyn Howard
    Company Director born in May 1956
    Individual (68 offsprings)
    Officer
    2019-04-01 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ESTA MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Debtors
Current
760 GBP2023-12-31
60 GBP2022-12-31
Cash at bank and in hand
111 GBP2023-12-31
29 GBP2022-12-31
Current Assets
871 GBP2023-12-31
89 GBP2022-12-31
Net Assets/Liabilities
871 GBP2023-12-31
-501 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
771 GBP2023-12-31
-601 GBP2022-12-31
Equity
871 GBP2023-12-31
-501 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
332 GBP2023-12-31
60 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
410 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Other Remaining Borrowings
Current
410 GBP2022-12-31
Related profiles found in government register
  • ESTA MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07057391
    Camden House, 201 Warwick Road, Kenilworth, Warwickshire CV8 1TH
    Private Limited Company incorporated on 2009-10-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ESTA MANAGEMENT SERVICES LTD
    S
    Registered number 07057391
    86-90, Paul Street, London, United Kingdom
    Limited By Shares Company in Chs, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 2, Pelmark House, 11 Amwell End, Ware, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.