logo
explain how to read the page

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 26
  • 1
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Leedham, David Adrian
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (80 offsprings)
    Officer
    2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Fordyce, Alan Peter
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    2017-01-12 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-06-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    King, John James Edward
    Commercial Manager born in March 1962
    Individual (13 offsprings)
    Officer
    2010-02-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (62 offsprings)
    Officer
    2010-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2010-03-02 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 13
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2010-03-02 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2019-04-17
    OF - Director → CIF 0
    2021-07-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Brooke, Paul Lindsay Raymond
    Company Director born in July 1971
    Individual (20 offsprings)
    Officer
    2010-03-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 18
    Dixon, Richard John
    Commercial Negotiator born in May 1971
    Individual (87 offsprings)
    Officer
    2010-03-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Rotherorth, Lindsay David
    Project Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-10-05
    OF - Director → CIF 0
  • 20
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 21
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED
    10498526
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ 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
  • 23
    SEWELL EDUCATION (HULL BSF) LIMITED
    - now 07107452
    CROSSCO (1183) LIMITED - 2010-02-10
    Geneva Way, Leads Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    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
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-02-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 25
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    COBALT PROJECT INVESTMENTS (HULL) LIMITED
    - now 05526976
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1, Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HULL ESTEEM CONSORTIUM PSP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
42 GBP2024-12-31
43 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HULL ESTEEM CONSORTIUM PSP LIMITED
    Info
    Registered number 07099527
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HULL ESTEEM CONSORTIUM PSP LIMITED
    S
    Registered number 07099527
    1, Park Row, Leeds, England, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    07669524 07099646
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HULL ESTEEM CONSORTIUM LEP LIMITED
    07099595
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.