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 6
  • 1
    Broughton, Mark Andrew
    Sales born in January 1970
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Eynon, Jamie William
    Consultant born in October 1968
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher Francis
    Marketing born in May 1979
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 4
    MNB VENTURES LIMITED - now
    MARK BROUGHTON LTD - 2016-11-07
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,764,595 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Redleaf, 2 High Oakham Drive, Mansfield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,029,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,997,372 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESB (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
26 GBP2024-03-31
26 GBP2023-03-31
Debtors
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Cash at bank and in hand
449,155 GBP2024-03-31
307,331 GBP2023-03-31
Current Assets
649,155 GBP2024-03-31
507,331 GBP2023-03-31
Creditors
Amounts falling due within one year
1,692 GBP2024-03-31
998 GBP2023-03-31
Net Current Assets/Liabilities
647,463 GBP2024-03-31
506,333 GBP2023-03-31
Total Assets Less Current Liabilities
647,489 GBP2024-03-31
506,359 GBP2023-03-31
Net Assets/Liabilities
647,489 GBP2024-03-31
506,359 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
647,465 GBP2024-03-31
506,335 GBP2023-03-31
Equity
647,489 GBP2024-03-31
506,359 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
26 GBP2024-03-31
Non-current
26 GBP2024-03-31
26 GBP2023-03-31
Other Debtors
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
732 GBP2024-03-31
38 GBP2023-03-31
Other Creditors
Amounts falling due within one year
960 GBP2024-03-31
960 GBP2023-03-31

Related profiles found in government register
  • ESB (HOLDINGS) LTD
    Info
    Registered number 09320750
    Creation House, 50-72 Gauntley Street, Nottingham NG7 5HF
    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
  • ESB (HOLDINGS) LTD
    S
    Registered number 09320750
    1, Picton Lane, Swansea, City & County Of Swansea, Wales, SA1 4AF
    Ltd in Companies House, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Picton Lane, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-05 ~ now
    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
  • 2
    Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,855,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Picton Lane, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,888,977 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.