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
    Mcghee, Steven
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2011-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    2011-06-14 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2019-04-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Livingston, Andrew James
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2011-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2011-06-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-07-21
    OF - Director → CIF 0
  • 7
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-01-27 ~ 2019-04-17
    OF - Director → CIF 0
    2021-07-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Cawkwell, Robert Andrew
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-01-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Leedham, David Adrian
    Director born in March 1967
    Individual (58 offsprings)
    Officer
    2011-07-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    King, John James Edward
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-07 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Brooke, Paul Lindsay Raymond
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 17
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2016-02-29 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 18
    3rd 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
parent relation
Company in focus

HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-655,000 GBP2023-01-01 ~ 2023-12-31
-657,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,552,000 GBP2023-12-31
Debtors
163,000 GBP2023-12-31
164,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
163,000 GBP2023-12-31
164,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    Info
    Registered number 07669524
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2011-06-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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