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 7
  • 1
    Blaney, Adam Thomas Ivor
    Chief Operating Officer born in January 1992
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Andrew Graham
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Steven James
    Chartered Accountant born in January 1968
    Individual (34 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Adam
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 6
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24, Eversholt Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Petrie, Michael Dean
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2019-12-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Davis, Alfred Morris
    Director born in December 1970
    Individual (25 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Jacques, William John Charles
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Nash, Ian Victor
    Chartered Accountant born in October 1955
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Strouts, Paul Richard
    Company Director born in August 1974
    Individual
    Officer
    2014-11-05 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Adey, Philip Jeremy
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Beeke, Paul
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Fellowes, Simon Leonard James
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2021-03-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Hart, Paul James
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EARTHSTREAM GLOBAL LIMITED

Previous name
ESG1 LIMITED - 2013-04-16
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cost of Sales
-27,047,000 GBP2023-01-01 ~ 2023-12-31
-20,184,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,229,000 GBP2023-01-01 ~ 2023-12-31
-15,449,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-360,000 GBP2023-01-01 ~ 2023-12-31
-144,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,502,000 GBP2023-01-01 ~ 2023-12-31
-11,439,000 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
-4,502,000 GBP2023-01-01 ~ 2023-12-31
-11,439,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
6,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment
28,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
34,000 GBP2023-12-31
91,000 GBP2022-12-31
Debtors
11,452,000 GBP2023-12-31
8,719,000 GBP2022-12-31
Cash at bank and in hand
8,000 GBP2023-12-31
351,000 GBP2022-12-31
Current Assets
11,460,000 GBP2023-12-31
9,070,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,307,000 GBP2023-12-31
-25,472,000 GBP2022-12-31
Net Current Assets/Liabilities
-20,847,000 GBP2023-12-31
-16,402,000 GBP2022-12-31
Total Assets Less Current Liabilities
-20,813,000 GBP2023-12-31
-16,311,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,589,000 GBP2023-12-31
-1,589,000 GBP2022-12-31
Net Assets/Liabilities
-22,402,000 GBP2023-12-31
-17,900,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-22,402,000 GBP2023-12-31
-17,900,000 GBP2022-12-31
-6,461,000 GBP2021-12-31
Equity
-22,402,000 GBP2023-12-31
-17,900,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,502,000 GBP2023-01-01 ~ 2023-12-31
-11,439,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
2,820,000 GBP2023-01-01 ~ 2023-12-31
2,530,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,201,000 GBP2023-01-01 ~ 2023-12-31
2,871,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
177,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,734,000 GBP2022-12-31
Intangible Assets - Gross Cost
5,255,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,734,000 GBP2023-12-31
4,734,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,249,000 GBP2023-12-31
5,214,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
35,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
6,000 GBP2023-12-31
41,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Furniture and fittings
44,000 GBP2023-12-31
44,000 GBP2022-12-31
Computers
9,000 GBP2023-12-31
184,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,000 GBP2023-12-31
259,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,000 GBP2023-12-31
13,000 GBP2022-12-31
Furniture and fittings
30,000 GBP2023-12-31
15,000 GBP2022-12-31
Computers
3,000 GBP2023-12-31
181,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,000 GBP2023-12-31
209,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,000 GBP2023-01-01 ~ 2023-12-31
Computers
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,000 GBP2023-12-31
18,000 GBP2022-12-31
Furniture and fittings
14,000 GBP2023-12-31
29,000 GBP2022-12-31
Computers
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,687,000 GBP2023-12-31
5,191,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
977,000 GBP2023-12-31
711,000 GBP2022-12-31
Other Debtors
Current
194,000 GBP2023-12-31
410,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,594,000 GBP2023-12-31
2,407,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,452,000 GBP2023-12-31
8,719,000 GBP2022-12-31
Other Remaining Borrowings
Current
5,734,000 GBP2023-12-31
3,527,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179,000 GBP2023-12-31
236,000 GBP2022-12-31
Amounts owed to group undertakings
Current
23,554,000 GBP2023-12-31
19,532,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
478,000 GBP2023-12-31
221,000 GBP2022-12-31
Other Creditors
Current
77,000 GBP2023-12-31
90,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,285,000 GBP2023-12-31
1,866,000 GBP2022-12-31
Creditors
Current
32,307,000 GBP2023-12-31
25,472,000 GBP2022-12-31
Total Borrowings
Current
5,734,000 GBP2023-12-31
3,527,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,000 GBP2023-12-31
96,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
56,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,000 GBP2023-12-31
152,000 GBP2022-12-31
  • EARTHSTREAM GLOBAL LIMITED
    Info
    ESG1 LIMITED - 2013-04-16
    Registered number 08357070
    24 Eversholt Street, London NW1 1AD
    Private Limited Company incorporated on 2013-01-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.