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 3
  • 1
    Medved, Robert
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    80 Tiverton Court, Suite 800 Markham, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    2019-07-02 ~ dissolved
    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 5
  • 1
    Smith, Carl Gilbert
    Chartered Accountant born in August 1964
    Individual
    Officer
    2012-11-20 ~ 2019-07-02
    OF - Director → CIF 0
    Smith, Carl Gilbert
    Individual
    Officer
    2012-11-20 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 2
    Dolvane, Jaison
    President & Ceo born in May 1975
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Bryson, Douglas Craig
    Individual (14 offsprings)
    Officer
    2019-07-02 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Suite 1000, 200 Elgin Street, Ottawa, Ontario, Canada
    Corporate
    Person with significant control
    2016-11-20 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESPIAL (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-10-31
Administrative Expenses
4,428,046 GBP2019-01-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
-4,002,611 GBP2019-01-01 ~ 2019-10-31
Profit/Loss
-4,002,611 GBP2019-01-01 ~ 2019-10-31
Comprehensive Income/Expense
-4,002,611 GBP2019-01-01 ~ 2019-10-31
Fixed Assets - Investments
4,423,601 GBP2018-12-31
Creditors
Current
4,002,610 GBP2019-10-31
4,423,600 GBP2018-12-31
Net Current Assets/Liabilities
-4,002,610 GBP2019-10-31
-4,423,600 GBP2018-12-31
Total Assets Less Current Liabilities
-4,002,610 GBP2019-10-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-10-31
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-4,002,611 GBP2019-10-31
Equity
-4,002,610 GBP2019-10-31
1 GBP2018-12-31
1 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,002,611 GBP2019-01-01 ~ 2019-10-31
Tax Expense/Credit at Applicable Tax Rate
-760,496 GBP2019-01-01 ~ 2019-10-31
Investments in Group Undertakings
Cost valuation
4,423,601 GBP2018-12-31
Investments in Group Undertakings
4,423,601 GBP2018-12-31
Amounts owed to group undertakings
Current
4,002,610 GBP2019-10-31
4,423,600 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
-4,002,611 GBP2019-01-01 ~ 2019-10-31
Related profiles found in government register
  • ESPIAL (UK) LIMITED
    Info
    Registered number 08301254
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2012-11-20 and dissolved on 2023-10-10 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • ESPIAL (UK) LIMITED
    S
    Registered number 08301254
    406 Cambridge Science Park, Second Floor, Science Park, Milton Road, Cambridge, England, CB4 0WW
    Corporation in Companies House Uk, England
    CIF 1
  • ESPIAL (UK) LIMITED
    S
    Registered number 08301254
    Cambridge Science Park, Second Floor, Unit 406, Milton Road, Cambridge, United Kingdom, CB4 0WW
    Corporation in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,823,157 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 1 - Ownership of shares – 75% or more → OE

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