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
Active 4
  • 1
    Vernon, Mark
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gordon
    Portfolio Manager born in January 1964
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Jay
    Ceo born in June 1955
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ 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
Ceased 8
  • 1
    Vernon, Mark
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Beresford, Timothy
    Director born in July 1980
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Shaw, Charles Trystan
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Charles Trystan Shaw
    Born in May 1961
    Individual (1 offspring)
    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
  • 4
    Turney, Alison Mary
    Company Director born in September 1963
    Individual
    Officer
    2011-05-12 ~ 2024-02-01
    OF - Director → CIF 0
    Ms Alison Mary Turney
    Born in September 1963
    Individual
    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
  • 5
    Hampshire, Stephen Roy
    Company Director born in October 1956
    Individual
    Officer
    2011-05-12 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Stephen Roy Hampshire
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 6
    Patel, Jignasha
    Director born in March 1973
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Bray, Jamie
    Director born in December 1982
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Razaq, Usmaan
    Director born in January 1984
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ESTEIRO HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
118,015 GBP2023-12-31
64,800 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,467 GBP2023-12-31
1,573 GBP2022-12-31
Current Assets
119,582 GBP2023-12-31
66,473 GBP2022-12-31
Net Current Assets/Liabilities
82,104 GBP2023-12-31
81,010 GBP2022-12-31
Total Assets Less Current Liabilities
83,104 GBP2023-12-31
83,010 GBP2022-12-31
Net Assets/Liabilities
83,104 GBP2023-12-31
83,010 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
98 GBP2022-12-31
Share premium
82,777 GBP2023-12-31
82,777 GBP2022-12-31
Capital redemption reserve
135 GBP2023-12-31
135 GBP2022-12-31
Retained earnings (accumulated losses)
94 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current
118,015 GBP2023-12-31
64,800 GBP2022-12-31
Amounts owed to group undertakings
Current
37,478 GBP2023-12-31
-14,537 GBP2022-12-31
Related profiles found in government register
  • ESTEIRO HOLDINGS LIMITED
    Info
    Registered number 07632758
    Ryehills Park, West Haddon, Northamptonshire NN6 7BX
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ESTEIRO HOLDINGS LIMITED
    S
    Registered number 07632758
    Ryehill Park, West Haddon, Northamptonshire, United Kingdom, NN6 7BX
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 - 6 Ryehills Park, West Haddon, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.