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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 12
  • 1
    Taylor, Sarah
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Jay
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 3
    Shaw, Charles Trystan
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Charles Trystan Shaw
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 4
    Smith, Gordon
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2026-03-18
    OF - Director → CIF 0
  • 5
    Bray, Jamie
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Turney, Alison Mary
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2024-02-01
    OF - Director → CIF 0
    Ms Alison Mary Turney
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 7
    Beresford, Timothy
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Razaq, Usmaan
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Patel, Jignasha
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Hampshire, Stephen Roy
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Stephen Roy Hampshire
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 11
    Vernon, Mark
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESTEIRO HOLDINGS LIMITED

Period: 2011-05-12 ~ now
Company number: 07632758
Registered name
ESTEIRO HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
1,100 GBP2023-12-31
Debtors
1,464,232 GBP2024-12-31
118,015 GBP2023-12-31
Cash at bank and in hand
4,472 GBP2024-12-31
1,467 GBP2023-12-31
Current Assets
1,468,704 GBP2024-12-31
119,482 GBP2023-12-31
Net Current Assets/Liabilities
77,467 GBP2024-12-31
82,004 GBP2023-12-31
Total Assets Less Current Liabilities
77,567 GBP2024-12-31
83,104 GBP2023-12-31
Net Assets/Liabilities
77,567 GBP2024-12-31
83,104 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
98 GBP2023-12-31
Share premium
82,777 GBP2024-12-31
82,777 GBP2023-12-31
Capital redemption reserve
135 GBP2024-12-31
135 GBP2023-12-31
Retained earnings (accumulated losses)
-5,443 GBP2024-12-31
94 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
118,015 GBP2023-12-31
Other Creditors
Current
11,650 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
Amounts owed to group undertakings
Current
1,319,274 GBP2024-12-31
37,478 GBP2023-12-31

Related profiles found in government register
  • ESTEIRO HOLDINGS LIMITED
    Info
    Registered number 07632758
    Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire NN1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-12 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ESTEIRO HOLDINGS LIMITED
    S
    Registered number 07632758
    Vulcan, Works, 34-38 Guildhall Road, Northampton, Northamptonshire, England, NN1 1EW
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESTEIRO BUSINESS SOLUTIONS LIMITED
    04292582
    Vulcan Works, 34-38 Guildhall Road, Northampton, Northamptonshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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