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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
Active 5
  • 1
    Choudhry, Masood Ahmad
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Michael Samuel
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Tim James
    Chief Financial Officer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Calverley, Cheryl Nicola
    Chief Executive Officer born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Sturrock, James Graham
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hakes, Luke, Dr
    Venture Capitalist born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Enraght-moony, Thomas David
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Wieczorek, Kuba Nicholas
    Creative born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2015-01-06
    OF - Director → CIF 0
    Wieczorek, Kuba Nicholas
    Chief Marketing Officer born in September 1973
    Individual (3 offsprings)
    icon of calendar 2015-12-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Hunt, Rebecca
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Barclay, Lawrence
    Company Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    Hepworth, Peter Hamby
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Marovac, Nenad Joseph
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Bagniewski, Jan Marek
    Internet Entrepreneur/Sales Manager born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Bradley, Thomas
    Venture Capital Investor born in December 1975
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Ismail, Abid Naheem
    Company Director born in June 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Crumpton, Nicola
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address65 Gresham Street, 6th Floor, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-05-12 ~ 2022-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ESR 2022 PLC

Previous names
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 - 2017-05-12
    Registered number 09261636
    icon of address4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    Public Limited Company incorporated on 2014-10-13 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-13
    CIF 0
  • EVE SLEEP PLC
    S
    Registered number 09261636
    icon of address29a, 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
Active 1
  • icon of address29a Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.