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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Brooke, Paul Lindsay Raymond
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2010-03-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Cawkwell, Robert Andrew
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Leedham, David Adrian
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    King, John James Edward
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2010-02-16 ~ 2013-11-07
    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
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-11-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Blanchard, David Graham
    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
  • 13
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2013-06-28 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    2017-01-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-01-27 ~ 2019-04-17
    OF - Director → CIF 0
    2021-07-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 17
    Richardson, Christopher Richard
    Born in December 1978
    Individual (67 offsprings)
    Officer
    2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 18
    Dixon, Richard John
    Born in May 1971
    Individual (88 offsprings)
    Officer
    2010-03-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Rotherforth, Lindsay David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-10-05
    OF - Director → CIF 0
  • 20
    Livingston, Andrew James
    Born in September 1972
    Individual (64 offsprings)
    Officer
    2010-10-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2010-03-02 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 23
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 24
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-01-01 ~ now
    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, 327 offsprings)
    Officer
    2016-02-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 26
    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 - 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
parent relation
Company in focus

HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED

Period: 2009-12-09 ~ now
Company number: 07099748 07661187
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.