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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
Active 5
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Leedham, David Adrian
    Born in March 1967
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2011-07-22
    OF - Director → CIF 0
    Livingston, Andrew James
    Born in September 1972
    Individual (7 offsprings)
    icon of calendar 2011-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Brooke, Paul Lindsay Raymond
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    King, John James Edward
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-04-17
    OF - Director → CIF 0
    icon of calendar 2021-07-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    icon of address3rd Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 17
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-02-29 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Non-current
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    Info
    Registered number 07661116
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    S
    Registered number 07661116
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.