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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 2
  • 1
    Chaplin, Suzanna Joan Elizabeth
    Advertising born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Chaplin, Suzanna Joan Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Secretary → CIF 0
    Suzanna Elizabeth Joan Chaplin
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    DATALABS GROUP LIMITED - 2024-11-12
    icon of address4, Millbrook, Guildford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-11 ~ 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
Ceased 1
  • Chaplin, Peter Francis
    Advertising born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-02-15
    OF - Director → CIF 0
    Mr Peter Francis Chaplin
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-11
    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 CONNECT GROUP LIMITED

Previous name
ESB CONNECT LIMITED - 2017-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-12-31
Class 2 ordinary share
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-10-31
Debtors
438,138 GBP2023-12-31
439,278 GBP2022-10-31
Creditors
Current
1,020 GBP2023-12-31
1,020 GBP2022-10-31
Net Current Assets/Liabilities
437,118 GBP2023-12-31
438,258 GBP2022-10-31
Total Assets Less Current Liabilities
437,119 GBP2023-12-31
438,259 GBP2022-10-31
Equity
Called up share capital
163 GBP2023-12-31
163 GBP2022-10-31
Share premium
446,382 GBP2023-12-31
446,382 GBP2022-10-31
Retained earnings (accumulated losses)
-9,426 GBP2023-12-31
-8,286 GBP2022-10-31
Equity
437,119 GBP2023-12-31
438,259 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-12-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
438,138 GBP2023-12-31
439,278 GBP2022-10-31
Other Creditors
Current
1,020 GBP2023-12-31
1,020 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,186 shares2023-12-31
Class 2 ordinary share
3,115 shares2023-12-31

Related profiles found in government register
  • ESB CONNECT GROUP LIMITED
    Info
    ESB CONNECT LIMITED - 2017-02-01
    Registered number 09719239
    icon of addressUnit 11 Angel Yard, Snells Park, London, Greater London N18 2FD
    Private Limited Company incorporated on 2015-08-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • ESB CONNECT GROUP LIMITED
    S
    Registered number 09719239
    icon of addressUnit 11 Angel Yard, Snells Park, London, Greater London, England, N18 2FD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMAIL SWITCHBOARD LTD - 2017-02-06
    BIGGLES DIGITAL LTD - 2013-10-28
    icon of addressUnit 11 Angel Yard, Snells Park, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,860 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.