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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 18
  • 1
    Bradley, Thomas
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Calverley, Cheryl Nicola
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Tim James
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Enraght-moony, Thomas David
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 5
    Wieczorek, Kuba Nicholas
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-01-06
    OF - Director → CIF 0
    2015-12-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Bagniewski, Jan Marek
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Marovac, Nenad Joseph
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2016-10-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Choudhry, Masood Ahmad
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Crumpton, Nicola
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Hakes, Luke, Dr
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2015-08-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Rebecca
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2015-05-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Ismail, Abid Naheem
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2016-11-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 14
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (139 offsprings)
    Officer
    2016-11-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Barclay, Lawrence
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 16
    Sturrock, James Graham
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Hepworth, Peter Hamby, Mr.
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    65 Gresham Street, 6th Floor, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2017-05-12 ~ 2022-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ESR 2022 PLC

Period: 2022-10-20 ~ now
Company number: 09261636
Registered names
ESR 2022 PLC - now
EVE SLEEP PLC - 2022-10-20
EVE SLEEP LIMITED - 2017-05-12
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • ESR 2022 PLC
    Info
    EVE SLEEP PLC - 2022-10-20
    EVE SLEEP LIMITED - 2022-10-20
    Registered number 09261636
    4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    PUBLIC LIMITED COMPANY incorporated on 2014-10-13 (11 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-10-13
    CIF 0
  • EVE SLEEP PLC
    S
    Registered number 09261636
    29a, Kentish Town Road, London, England, NW1 8NL
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELL SLEPT LIMITED
    14001026
    29a Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.