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 2
  • 1
    Tysoe, Steven John
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Mr Steven John Tysoe
    Born in August 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hoare, Sean Anthony
    Company Director born in January 1977
    Individual (12 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Hoare
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ESENDEE HOLDINGS LIMITED

Previous name
ESENDEE LIMITED - 2011-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ESENDEE HOLDINGS LIMITED
    Info
    ESENDEE LIMITED - 2011-06-20
    Registered number 07635255
    4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF
    Private Limited Company incorporated on 2011-05-16 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ESENDEE HOLDINGS LIMITED
    S
    Registered number 07635255
    4, Bank Court, Weldon Road, Loughborough, England, LE11 5RF
    Limited Company in Companies House, England
    CIF 1
  • ESENDEE HOLDINGS LIMITED
    S
    Registered number 07635255
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, England, LE11 5RF
    Limited Company in Uk, England And Wales
    CIF 2
  • ESENDEE HOLDINGS LIMITED
    S
    Registered number 07635255
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
    Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    325,100 GBP2022-06-30
    Person with significant control
    2018-11-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ESENDEE CONSTRUCTION LIMITED - 2010-10-19
    DALESTAND LIMITED - 1995-03-28
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    10,616,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    OYSTE LIMITED - 2022-05-11
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2021-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    44,580 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    310 Wellingborough Road, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Bank Court, Weldon Road, Loughborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,789 GBP2021-03-31
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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