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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Green, Michael David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Isard, Brett Edward
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    2024-10-25 ~ 2025-11-18
    OF - Director → CIF 0
    Mr Brett Edward Isard
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fay, Peter David
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2015-08-25 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Peter David Fay
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lombard, Charles Loic
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Jean-yves Robert
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Jean Yves Joseph
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jean-yves Robert Joseph
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    HOLMESTONE LTD
    03685414
    Savoy House, Savoy Circus, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ 2025-12-05
    PE - Right to appoint or remove directors → CIF 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
parent relation
Company in focus

E2S GROUP LTD

Period: 2016-11-30 ~ now
Company number: 09747489
Registered names
E2S GROUP LTD - now
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
Related profiles found in government register
  • E2S GROUP LTD
    Info
    FOXLEY ESTATES GROUP LTD - 2016-11-30
    Registered number 09747489
    Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • E2S GROUP LTD
    S
    Registered number 09747489
    Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, Greater London, England, W3 7DA
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN SAFETY SYSTEMS LIMITED
    02763350
    Impress House, Mansell Road, Acton, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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