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
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (17 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    7, John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,834 GBP2018-03-31
    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
    PE - Has significant influence or control → CIF 0
  • 3
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2013-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maddison, Emma Tamsin
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Young, Rodger Crawford
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Sturge, Emily Rebecca
    Managing Director born in February 1971
    Individual
    Officer
    2013-07-02 ~ 2013-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ESQUILINE NOMINEE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net assets/liabilities including pension asset/liability
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2018-03-31
100 GBP2017-03-31
Shareholder's fund
100 GBP2018-03-31
100 GBP2017-03-31
Related profiles found in government register
  • ESQUILINE NOMINEE LTD
    Info
    Registered number 08593694
    7 John Street, London WC1N 2ES
    Private Limited Company incorporated on 2013-07-02 and dissolved on 2019-12-10 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • ESQUILINE NOMINEE LTD
    S
    Registered number 08593694
    7, John Street, London, United Kingdom, WC1N 2ES
    ENGLAND AND WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • ESQUILINE NOMINEE LTD
    S
    Registered number missing
    7, John Street, London, United Kingdom, WC1N 2ES
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    7 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    7 John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,650 GBP2018-03-31
    Person with significant control
    2017-03-30 ~ 2018-07-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -151,612 GBP2024-03-31
    Officer
    2015-03-24 ~ 2015-12-17
    CIF 2 - LLP Designated Member → ME
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2018-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.