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
Fay, Peter David
Director born in May 1958Individual (6 offsprings)Officer
2015-08-25 ~ nowOF - Director → CIF 0 - 2
Joseph, Jean-yves Robert
Company Director born in September 1948Individual (3 offsprings)Officer 2016-06-03 ~ nowOF - Director → CIF 0 - 3
Green, Michael David
Accountant born in June 1971Individual (4 offsprings)Officer 2015-08-25 ~ nowOF - Director → CIF 0 - 4
Mr Jean Yves Joseph
Born in June 1948Individual (1 offspring)Person with significant control 2016-12-19 ~ nowPE - 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 - 5
Isard, Brett Edward
Director born in July 1970Individual (7 offsprings)Officer 2015-08-25 ~ nowOF - Director → CIF 0Isard, Brett Edward
Managing Director born in July 1970Individual (7 offsprings) 2024-10-25 ~ nowOF - Director → CIF 0 - 6
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 shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
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 - 2
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
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
Fixed Assets - Investments
17,190,840 GBP2023-12-31
22,339,868 GBP2022-12-31
Debtors
16,402 GBP2023-12-31
959,472 GBP2022-12-31
Cash at bank and in hand
15,415 GBP2023-12-31
261,140 GBP2022-12-31
Current Assets
31,817 GBP2023-12-31
1,220,612 GBP2022-12-31
Net Current Assets/Liabilities
-1,079,481 GBP2023-12-31
-1,335,372 GBP2022-12-31
Net Assets/Liabilities
16,111,359 GBP2023-12-31
21,004,496 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,776,387 GBP2023-12-31
5,520,496 GBP2022-12-31
5,289,490 GBP2021-12-31
Equity
16,111,359 GBP2023-12-31
15,855,468 GBP2022-12-31
20,773,490 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,132,476 GBP2023-01-01 ~ 2023-12-31
6,900,124 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,132,476 GBP2023-01-01 ~ 2023-12-31
6,900,124 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,876,585 GBP2023-01-01 ~ 2023-12-31
-6,669,118 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,876,585 GBP2023-01-01 ~ 2023-12-31
-6,669,118 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
17,190,840 GBP2023-12-31
22,339,868 GBP2022-12-31
Cost valuation
17,190,840 GBP2023-12-31
22,339,868 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,094 GBP2023-12-31
17,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,402 GBP2023-12-31
959,472 GBP2022-12-31
Amounts Owed to Related Parties
1,074,984 GBP2023-12-31
2,526,940 GBP2022-12-31
Taxation/Social Security Payable
1,870 GBP2023-12-31
Accrued Liabilities
15,300 GBP2023-12-31
9,900 GBP2022-12-31
Other Creditors
19,144 GBP2023-12-31
19,144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,111,298 GBP2023-12-31
2,555,984 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,668 shares2023-12-31
106,668 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,666 shares2023-12-31
66,666 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,666 shares2023-12-31
26,666 shares2022-12-31
Number of Shares Issued (Fully Paid)
200,000 shares2023-12-31
200,000 shares2022-12-31
Nominal value of allotted share capital
200,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
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 (9 years 10 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 24 April 2025 and
licensed under the Open Government Licence v3.0.