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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 7
  • 1
    Young, Rodger Crawford
    Managing Director born in March 1952
    Individual (27 offsprings)
    Officer
    2013-07-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Sturge, Emily Rebecca
    Managing Director born in February 1971
    Individual (11 offsprings)
    Officer
    2013-07-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (152 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Maddison, Emma Tamsin
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2014-01-02 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2013-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ESQUILINE CAPITAL LIMITED
    08321035
    7, John Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESQUILINE NOMINEE LTD

Period: 2013-07-02 ~ 2019-12-10
Company number: 08593694
Registered name
ESQUILINE NOMINEE LTD - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 6
  • 1
    DROYLSDEN SITE INVESTMENTS LIMITED
    10699513
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2018-07-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KINGSWAY ASSET MANAGEMENT LTD
    07352545 08855200
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MOR INVESTMENTS II LLP
    OC422165 OC399022
    7 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    MOR INVESTMENTS LLP
    OC399022 OC422165
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2015-12-17
    CIF 2 - LLP Designated Member → ME
  • 5
    OROREAL RESOURCES PLC
    09874784
    7 John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TAYMOUTH HOLDINGS LTD
    11655173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2018-11-01 ~ 2018-11-01
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.