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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 14
  • 1
    Berger, Jerome Louis
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Nomblot, Vincent Dominique
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David Paul
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2014-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Raikes, Steven James
    Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Hedenstrom, Bjorn Anders
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Monk, Derek Mark
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Heigl, Karl-heinz Gottfried
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Vernon, Peter Andrew
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Jensen, Kjeld
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Luxemburglaan 35, 6199 Am, Maastricht-airport, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 14
    RPC PISCES HOLDINGS LIMITED
    09304955
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESE HOLDINGS LIMITED

Period: 2011-06-23 ~ now
Company number: 07296073
Registered names
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED - 2010-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESE HOLDINGS LIMITED
    Info
    ESE UK LIMITED - 2011-06-23
    HONEYSQUARE LIMITED - 2011-06-23
    Registered number 07296073
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ESE HOLDINGS LIMITED
    S
    Registered number 07296073
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Uk Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESE WORLD LIMITED
    - now 02327763
    ESE LIMITED - 2013-10-30
    OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
    OTTO (U.K.) LIMITED - 2010-08-05
    CRESTWISE LIMITED - 1989-07-11
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.