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 1
  • Evans, David Garfield
    Company Director born in May 1968
    Individual (53 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr David Evans
    Born in May 1968
    Individual (53 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Bedi, Raj
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Stobie, Stuart Milburn Macdonald
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Robbins, Stephen Charles Bevan
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Cunningham, Richard Leslie
    Director born in April 1977
    Individual (56 offsprings)
    Officer
    2017-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Rehbein, Jonathan
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    SERG GROUP LTD
    Regus House, Herons Way, Chester, United Kingdom
    Dissolved Corporate (1 parent, 8 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

Previous names
ESRG TAXATION SERVICES LTD - 2016-12-20
BITAFORD SERVICES LIMITED - 2015-12-17
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
696,136 GBP2023-01-30
233,033 GBP2022-01-31
Current Assets
6,211,416 GBP2023-01-30
6,881,385 GBP2022-01-31
Creditors
Amounts falling due within one year
-7,437,295 GBP2023-01-30
-7,691,916 GBP2022-01-31
Net Current Assets/Liabilities
-1,225,879 GBP2023-01-30
-810,531 GBP2022-01-31
Total Assets Less Current Liabilities
-529,743 GBP2023-01-30
-577,498 GBP2022-01-31
Net Assets/Liabilities
-529,743 GBP2023-01-30
-577,498 GBP2022-01-31
Equity
-529,743 GBP2023-01-30
-577,498 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-30
12021-02-01 ~ 2022-01-31
Related profiles found in government register
  • ESRG CONSULTING LTD
    Info
    ESRG TAXATION SERVICES LTD - 2016-12-20
    BITAFORD SERVICES LIMITED - 2015-12-17
    Registered number 09320725
    38 Galley Lane, Barnet EN5 4AJ
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
Active 6
  • 1
    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 - 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
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Cross, 1a Speke Road, Woolton, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -74,538 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4 Hadley Hurst Cottages, Hadley Common, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    4385, 15678474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-04-25 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Hadley Hurst Cottages, Hadley Common, Barnet, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.