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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 3
  • 1
    Chaplin, Suzanna Joan Elizabeth
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Chaplin, Suzanna Joan Elizabeth
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Secretary → CIF 0
    Suzanna Elizabeth Joan Chaplin
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chaplin, Peter Francis
    Advertising born in July 1957
    Individual (8 offsprings)
    Officer
    2015-08-05 ~ 2018-02-15
    OF - Director → CIF 0
    Mr Peter Francis Chaplin
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    CAM HOSS LIMITED
    - now 13266968
    DATALABS GROUP LIMITED - 2024-11-12 13266968
    4, Millbrook, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

ESB CONNECT GROUP LIMITED

Period: 2017-02-01 ~ now
Company number: 09719239
Registered names
ESB CONNECT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
440,538 GBP2024-12-31
438,138 GBP2023-12-31
Net Current Assets/Liabilities
440,538 GBP2024-12-31
438,138 GBP2023-12-31
Total Assets Less Current Liabilities
440,539 GBP2024-12-31
438,139 GBP2023-12-31
Net Assets/Liabilities
438,319 GBP2024-12-31
437,119 GBP2023-12-31
Equity
438,319 GBP2024-12-31
437,119 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31

Related profiles found in government register
  • ESB CONNECT GROUP LIMITED
    Info
    ESB CONNECT LIMITED - 2017-02-01
    Registered number 09719239
    Unit 11 Angel Yard, Snells Park, London, Greater London N18 2FD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • ESB CONNECT GROUP LIMITED
    S
    Registered number 09719239
    Unit 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 1
  • 1
    ESB CONNECT LIMITED
    - now 08235436 09719239
    EMAIL SWITCHBOARD LTD
    - 2017-02-06 08235436
    BIGGLES DIGITAL LTD - 2013-10-28
    Unit 11 Angel Yard, Snells Park, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.