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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2010-03-02 ~ 2011-08-11
    OF - Director → CIF 0
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Leedham, David Adrian
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (80 offsprings)
    Officer
    2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    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)
    2017-01-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Barnes, Joanne Louise
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Barnes, Joanne Louise
    Managing Director born in August 1972
    Individual (27 offsprings)
    2019-04-16 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    King, John James Edward
    Commercial Manager born in March 1962
    Individual (13 offsprings)
    Officer
    2010-02-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (62 offsprings)
    Officer
    2010-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2010-03-02 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Brooke, Paul Lindsay Raymond
    Company Director born in July 1971
    Individual (20 offsprings)
    Officer
    2010-03-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2014-04-08
    OF - Director → CIF 0
  • 19
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 20
    English, Nick Stuart
    Infrastructure Investor born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Dixon, Richard John
    Commercial Negotiator born in May 1971
    Individual (87 offsprings)
    Officer
    2010-03-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 22
    Rotherforth, Lindsay David
    Project Manager born in April 1963
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-10-05
    OF - Director → CIF 0
  • 23
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    1, Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-02-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 26
    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)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Period: 2009-12-09 ~ now
Company number: 07099748
Registered name
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED - now 07661187
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
33,000 GBP2023-12-31
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Debtors
34,000 GBP2024-12-31
35,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-12-31
27,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current
29,000 GBP2024-12-31
31,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
    Info
    Registered number 07099748
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.