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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 3
  • 1
    Townsend, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Townsend, Joanna Claire
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Mrs Joanna Claire Townsend
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Townsend, Barry David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Barry David Townsend
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ESL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,066,280 GBP2024-12-31
2,066,280 GBP2023-12-31
Creditors
Current
439,619 GBP2024-12-31
375,869 GBP2023-12-31
Net Current Assets/Liabilities
-439,619 GBP2024-12-31
-375,869 GBP2023-12-31
Total Assets Less Current Liabilities
1,626,661 GBP2024-12-31
1,690,411 GBP2023-12-31
Creditors
Non-current
60,000 GBP2023-12-31
Net Assets/Liabilities
1,626,661 GBP2024-12-31
1,630,411 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
1,451,040 GBP2024-12-31
1,451,040 GBP2023-12-31
Retained earnings (accumulated losses)
170,621 GBP2024-12-31
174,371 GBP2023-12-31
Equity
1,626,661 GBP2024-12-31
1,630,411 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,066,280 GBP2023-12-31
Investments in Group Undertakings
2,066,280 GBP2024-12-31
2,066,280 GBP2023-12-31
Amounts owed to group undertakings
Current
178,226 GBP2024-12-31
118,226 GBP2023-12-31
Other Creditors
Current
199,143 GBP2024-12-31
190,893 GBP2023-12-31
Accrued Liabilities
Current
2,250 GBP2024-12-31
6,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,750 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,750 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ESL GROUP HOLDINGS LIMITED
    Info
    Registered number 09509852
    icon of address255 Green Lanes, Palmers Green, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ESL GROUP HOLDINGS LIMITED
    S
    Registered number 09509852
    icon of address255, Green Lanes, London, England, N13 4XE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address255 Green Lanes, Palmers Green, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    42,819 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROBERT PRINGLE ENGINEERS (2014) LIMITED - 2014-02-28
    icon of address255 Green Lanes, Palmers Green, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    938,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.