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 3
  • 1
    Wanstall, Benjamin Peter
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 2
    Schiavo, Paul David Anthony
    Company Director born in October 1975
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 3
    SALT GLOBAL LIMITED - 2020-10-15
    White Lyon House, Perry Hill, Worplesdon, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,099,078 GBP2023-12-31
    Person with significant control
    2025-02-25 ~ 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 5
  • 1
    Michalias, Savva John
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Michalias, Andreas
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2013-09-16
    OF - director → CIF 0
    Michalias, Andreas
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2013-09-16
    OF - secretary → CIF 0
  • 3
    Kenny, Patrick Francis
    Individual (37 offsprings)
    Officer
    2011-02-19 ~ 2011-09-15
    OF - secretary → CIF 0
  • 4
    Mr Paul David Anthony Gardiner
    Born in October 1975
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Has significant influence or controlCIF 0
  • 5
    CPG PROPERTIES LIMITED - 2024-01-17
    White Lyon House, Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -353,007 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-25
    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
parent relation
Company in focus

PE SURBITON LIMITED

Previous name
ESR ESTATES LIMITED - 2019-03-04
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
650 GBP2024-03-31
362 GBP2023-03-31
Current Assets
650 GBP2024-03-31
362 GBP2023-03-31
Creditors
Amounts falling due within one year
-450,239 GBP2024-03-31
-444,319 GBP2023-03-31
Net Current Assets/Liabilities
-449,589 GBP2024-03-31
-443,957 GBP2023-03-31
Total Assets Less Current Liabilities
-449,589 GBP2024-03-31
-443,957 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,789 GBP2024-03-31
-36,671 GBP2023-03-31
Net Assets/Liabilities
-480,378 GBP2024-03-31
-480,628 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-480,578 GBP2024-03-31
-480,828 GBP2023-03-31
Equity
-480,378 GBP2024-03-31
-480,628 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.