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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 7
  • 1
    Michalias, Andreas
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2009-11-23 ~ 2013-09-16
    OF - Director → CIF 0
    Michalias, Andreas
    Individual (10 offsprings)
    Officer
    2009-11-23 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 2
    Wanstall, Benjamin Peter
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Schiavo, Paul David Anthony
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Anthony Schiavo
    Born in October 1975
    Individual (56 offsprings)
    Person with significant control
    2026-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul David Anthony Gardiner
    Born in October 1975
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Has significant influence or controlCIF 0
  • 4
    Kenny, Patrick Francis
    Individual (49 offsprings)
    Officer
    2011-02-19 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 5
    Michalias, Savva John
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    HADLEIGH PINTO LIMITED
    - now 07107552 05968170
    CPG PROPERTIES LIMITED - 2024-01-17 07107552
    White Lyon House, Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PE OXSHOTT LIMITED
    - now 09771544
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-25 ~ 2026-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PE SURBITON LIMITED

Period: 2019-03-04 ~ now
Company number: 07083588
Registered names
PE SURBITON LIMITED - now
ESR ESTATES LIMITED - 2019-03-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
664,648 GBP2025-03-31
Debtors
46,919 GBP2025-03-31
Cash at bank and in hand
650 GBP2024-03-31
Current Assets
711,567 GBP2025-03-31
650 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,131,802 GBP2025-03-31
-450,239 GBP2024-03-31
Net Current Assets/Liabilities
-420,235 GBP2025-03-31
-449,589 GBP2024-03-31
Total Assets Less Current Liabilities
-420,235 GBP2025-03-31
-449,589 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,961 GBP2025-03-31
-30,789 GBP2024-03-31
Net Assets/Liabilities
-445,196 GBP2025-03-31
-480,378 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-445,396 GBP2025-03-31
-480,578 GBP2024-03-31
Equity
-445,196 GBP2025-03-31
-480,378 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PE SURBITON LIMITED
    Info
    ESR ESTATES LIMITED - 2019-03-04
    Registered number 07083588
    White Lyon House Perry Hill, Worplesdon, Guildford GU3 3RE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-23 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.