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
5
- 1
Green, Michael David
Born in June 1971Individual (4 offsprings)Officer
2015-08-25 ~ nowOF - Director → CIF 0 - 2
Isard, Brett Edward
Born in July 1970Individual (7 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 2015-08-25 ~ nowOF - Director → CIF 0 - 3
Joseph, Jean-yves Robert
Born in September 1948Individual (3 offsprings)Officer 2016-06-03 ~ nowOF - Director → CIF 0Mr Jean-yves Robert Joseph
Born in September 1948Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
Fay, Peter David
Born in May 1958Individual (6 offsprings)Officer 2015-08-25 ~ nowOF - Director → CIF 0 - 5
Savoy House, Savoy Circus, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)7,882,968 GBP2023-12-31Person with significant control 2016-12-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Mr Brett Edward Isard
Born in July 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Jean Yves Joseph
Born in June 1948Individual (3 offsprings)Person with significant control 2016-12-19 ~ 2025-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Peter David Fay
Born in May 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
E2S GROUP LTD
Previous name
FOXLEY ESTATES GROUP LTD - 2016-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
19,143 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
19,143 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
15,501 GBP2024-01-01 ~ 2024-12-31
39,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,094,835 GBP2024-01-01 ~ 2024-12-31
6,132,476 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,190,840 GBP2024-12-31
17,190,840 GBP2023-12-31
Debtors
4,080,691 GBP2024-12-31
16,402 GBP2023-12-31
Cash at bank and in hand
15,132 GBP2024-12-31
15,415 GBP2023-12-31
Current Assets
4,095,823 GBP2024-12-31
31,817 GBP2023-12-31
Net Current Assets/Liabilities
3,023,325 GBP2024-12-31
-1,079,481 GBP2023-12-31
Net Assets/Liabilities
20,214,165 GBP2024-12-31
16,111,359 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,879,193 GBP2024-12-31
5,776,387 GBP2023-12-31
5,520,496 GBP2022-12-31
Equity
20,214,165 GBP2024-12-31
16,111,359 GBP2023-12-31
15,855,468 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,094,835 GBP2024-01-01 ~ 2024-12-31
6,132,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,094,835 GBP2024-01-01 ~ 2024-12-31
6,132,476 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,992,029 GBP2024-01-01 ~ 2024-12-31
-5,876,585 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-9,992,029 GBP2024-01-01 ~ 2024-12-31
-5,876,585 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
17,190,840 GBP2024-12-31
17,190,840 GBP2023-12-31
Cost valuation
17,190,840 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,200 GBP2024-12-31
11,094 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,080,691 GBP2024-12-31
16,402 GBP2023-12-31
Amounts Owed to Related Parties
1,060,498 GBP2024-12-31
1,074,984 GBP2023-12-31
Taxation/Social Security Payable
1,870 GBP2023-12-31
Accrued Liabilities
12,000 GBP2024-12-31
15,300 GBP2023-12-31
Other Creditors
19,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,668 shares2024-12-31
106,668 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,666 shares2024-12-31
66,666 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,666 shares2024-12-31
26,666 shares2023-12-31
Number of Shares Issued (Fully Paid)
200,000 shares2024-12-31
200,000 shares2023-12-31
Nominal value of allotted share capital
200,000 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
E2S GROUP LTD
InfoFOXLEY ESTATES GROUP LTD - 2016-11-30Registered number 09747489Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DAPRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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