logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bedi, Raj
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2017-02-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Evans, David Garfield
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr David Evans
    Born in May 1968
    Individual (69 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cunningham, Richard Leslie
    Born in April 1977
    Individual (75 offsprings)
    Officer
    2017-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Rehbein, Jonathan
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Robbins, Stephen Charles Bevan
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Stobie, Stuart Milburn Macdonald
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    ESRG GROUP LIMITED - now 08700726
    ESRG MARKETING LIMITED - 2014-05-27
    Regus House, Herons Way, Chester, United Kingdom
    Liquidation Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ESRG CONSULTING LTD

Period: 2016-12-20 ~ now
Company number: 09320725
Registered names
ESRG CONSULTING LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
812,348 GBP2025-01-31
806,348 GBP2024-01-31
Fixed Assets
812,348 GBP2025-01-31
806,348 GBP2024-01-31
Debtors
6,333,841 GBP2025-01-31
6,562,946 GBP2024-01-31
Cash at bank and in hand
27,002 GBP2025-01-31
2,128 GBP2024-01-31
Current Assets
6,360,843 GBP2025-01-31
6,565,074 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,988,786 GBP2025-01-31
-7,278,800 GBP2024-01-31
Net Current Assets/Liabilities
-627,943 GBP2025-01-31
-713,726 GBP2024-01-31
Total Assets Less Current Liabilities
184,405 GBP2025-01-31
92,622 GBP2024-01-31
Net Assets/Liabilities
184,405 GBP2025-01-31
92,622 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
184,305 GBP2025-01-31
92,522 GBP2024-01-31
Equity
184,405 GBP2025-01-31
92,622 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-01-31 ~ 2024-01-31
Related profiles found in government register
  • ESRG CONSULTING LTD
    Info
    ESRG TAXATION SERVICES LTD - 2016-12-20
    BITAFORD SERVICES LIMITED - 2016-12-20
    Registered number 09320725
    85 Hadley Highstone, Barnet EN5 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • ESRG CONSULTING LTD
    S
    Registered number 09320725
    38, Galley Lane, Barnet, England, EN5 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ESRGSECOYA LIMITED
    15435580
    C/o Harvey Guinan Mersey House, Matchworks, Speke Road, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    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
  • 2
    FIELD OF DREAMS DEVELOPMENTS LIMITED
    16094456
    The Cross, 1a Speke Road, Woolton, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LEAF PROPERTY HOLDINGS LIMITED
    14766035
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OHMO HOLDINGS LIMITED
    15884365
    4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    OPUS SPORTS AND MUSIC LIMITED
    16925391
    Cuffley Place, Sopers Road, Cuffley, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE GIVE BACK DRINKS COMANY LIMITED
    15678474 15893763
    4385, 15678474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-04-25 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE GIVE BACK DRINKS COMPANY LIMITED
    15893763 15678474
    85 Hadley Highstone, Barnet, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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