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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
    Cunningham, Richard Leslie
    Born in April 1977
    Individual (75 offsprings)
    Officer
    2017-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Rehbein, Jonathan
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Stobie, Stuart Milburn Macdonald
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Bedi, Raj
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2017-02-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Robbins, Stephen Charles Bevan
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    ESRG GROUP LTD
    ESRG GROUP LIMITED - now 08700726
    ESRG MARKETING LIMITED - 2014-05-27
    Regus House, Herons Way, Chester, United Kingdom
    Liquidation Corporate (6 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    590,021 GBP2016-09-29
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESRG CONSULTING LTD

Period: 2015-12-17 ~ now
Company number: 09320725
Registered names
ESRG CONSULTING LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets - Investments
806,348 GBP2024-01-31
696,111 GBP2023-01-30
Fixed Assets
806,348 GBP2024-01-31
696,111 GBP2023-01-30
Debtors
6,562,946 GBP2024-01-31
6,400,842 GBP2023-01-30
Cash at bank and in hand
2,128 GBP2024-01-31
77,911 GBP2023-01-30
Current Assets
6,565,074 GBP2024-01-31
6,478,753 GBP2023-01-30
Creditors
Amounts falling due within one year
-7,278,800 GBP2024-01-31
-7,541,018 GBP2023-01-30
Net Current Assets/Liabilities
-713,726 GBP2024-01-31
-1,062,265 GBP2023-01-30
Total Assets Less Current Liabilities
92,622 GBP2024-01-31
-366,154 GBP2023-01-30
Net Assets/Liabilities
92,622 GBP2024-01-31
-366,154 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-30
Retained earnings (accumulated losses)
92,522 GBP2024-01-31
-366,254 GBP2023-01-30
Equity
92,622 GBP2024-01-31
-366,154 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2024-01-31
12022-02-01 ~ 2023-01-30

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
    38 Galley Lane, Barnet EN5 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 3 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
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 - 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
    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)
    Equity (Company account)
    -74,538 GBP2024-03-31
    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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    OPUS SPORTS AND MUSIC LIMITED
    16925391
    4 Hadley Hurst Cottages, Hadley Common, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.