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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (281 offsprings)
    2017-01-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    King, John James Edward
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (62 offsprings)
    Officer
    2011-07-22 ~ 2011-07-22
    OF - Director → CIF 0
    Livingston, Andrew James
    Born in September 1972
    Individual (62 offsprings)
    2011-06-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    Officer
    2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Leedham, David Adrian
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual (73 offsprings)
    Officer
    2011-06-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Brooke, Paul Lindsay Raymond
    Director born in July 1971
    Individual (21 offsprings)
    Officer
    2011-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2011-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-06-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2011-06-07 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 14
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-01-27 ~ 2019-04-17
    OF - Director → CIF 0
    2021-07-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (80 offsprings)
    Officer
    2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 16
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 18
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-02-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 20
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1, Park Row, Leeds, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    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
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED

Period: 2011-06-07 ~ now
Company number: 07661116 07099705
Registered name
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED - now 07099705
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number 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
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.