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
    Burke, Jeffrey Richard
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Oliver Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1975 LIMITED - 2021-01-14
    Unit G East Coate House, 1-3 Coate Street, London, Greater London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ 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
Ceased 6
  • 1
    Mr Jeffrey Richard Burke
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hayllar, Nicholas James
    Chief Financial Officer born in February 1975
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-21 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Mr Oliver Charles Watts
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sear, Hugh Edward
    Director born in June 1944
    Individual
    Officer
    2013-08-09 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Evangelou, Andreas
    Individual (13 offsprings)
    Officer
    2021-01-26 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ES GLOBAL HOLDINGS LIMITED

Previous names
BURKE WATTS LTD - 2013-01-15
WELLSCROWN LIMITED - 2012-11-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ES GLOBAL HOLDINGS LIMITED
    Info
    BURKE WATTS LTD - 2013-01-15
    WELLSCROWN LIMITED - 2012-11-23
    Registered number 08302068
    Unit G East Coate House, 1-3 Coate Street, London E2 9AG
    Private Limited Company incorporated on 2012-11-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ES GLOBAL HOLDINGS LTD
    S
    Registered number 08302068
    3, Vyner Street, London, England, E2 9DG
    CIF 1
  • ES GLOBAL HOLDINGS LIMITED
    S
    Registered number 08302068
    1 - 3 Coate House, Coate Street, London, United Kingdom, E2 9AG
    Limited Company in United Kingdom
    CIF 2
  • ES GLOBAL HOLDINGS LTD
    S
    Registered number 08302068
    Unit G, Coate House, 1-3 Coate Street, London, England, E2 9AG
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit G East Coate House, 1-3 Coate Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ES GLOBAL (HOLDINGS) LIMITED - 2013-01-02
    Unit G East Coate House, 1-3 Coate Street, London
    Active Corporate (3 parents)
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit G East Coate House, 1-3 Coate Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Unit G East Coate House, 1-3 Coate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - 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.