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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 8
  • 1
    Bleksley, Peter Charles
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Geoghegan, Liam Robert
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Chris
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2011-01-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Mrs Louise Susan Wright
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Litten, Linda Anne
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Wood, John David
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2022-12-02 ~ 2024-05-28
    OF - Director → CIF 0
    Mr John David Wood
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wright, Michael Ian
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Wright
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    2023-01-04 ~ 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
  • 8
    CARNOUSTIE CONSULTANTS LIMITED
    03988189
    163 Welcomes Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESA RISK GROUP LTD

Period: 2026-02-10 ~ now
Company number: 07484170
Registered names
ESA RISK GROUP LTD - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-01 ~ 2023-03-31
Fixed Assets - Investments
89,466 GBP2024-03-31
89,466 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current
76,561 GBP2024-03-31
76,561 GBP2023-03-31
Net Current Assets/Liabilities
-76,551 GBP2024-03-31
-76,551 GBP2023-03-31
Total Assets Less Current Liabilities
12,915 GBP2024-03-31
12,915 GBP2023-03-31
Equity
Called up share capital
3,334 GBP2024-03-31
3,334 GBP2023-03-31
Retained earnings (accumulated losses)
9,581 GBP2024-03-31
9,581 GBP2023-03-31
Equity
12,915 GBP2024-03-31
12,915 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
74,634 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
14,832 GBP2023-03-31
Investments in Group Undertakings
74,634 GBP2024-03-31
74,634 GBP2023-03-31
Other Investments Other Than Loans
14,832 GBP2024-03-31
14,832 GBP2023-03-31
Amounts owed to group undertakings
Current
53,821 GBP2024-03-31
53,821 GBP2023-03-31
Corporation Tax Payable
Current
77 GBP2024-03-31
77 GBP2023-03-31
Other Creditors
Current
22,663 GBP2024-03-31
22,663 GBP2023-03-31

Related profiles found in government register
  • ESA RISK GROUP LTD
    Info
    CARNOUSTIE RESOURCES LIMITED - 2026-02-10
    Registered number 07484170
    Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CARNOUSTIE RESOURCES LIMITED
    S
    Registered number 07484170
    1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CARNOUSTIE RESOURCES LIMITED
    S
    Registered number 07484170
    163, Welcomes Road, Kenley, England, CR8 5HB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESA RISK LTD
    - now 08405809
    MWIFRC LIMITED - 2020-05-01
    4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED
    07258105
    4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.