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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 5
  • 1
    Peppi, Simone Sara
    Born in August 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hodari, Philip Isaac
    Born in January 1961
    Individual (90 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Littman, Wendy
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    THE PILOT GROUP LIMITED - 2017-10-30
    icon of address15, Carnarvon Street, Manchester, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,926,127 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Evans, Stuart
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ESL INVESTCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
113 GBP2024-05-31
113 GBP2023-05-31
Debtors
2,004,723 GBP2024-05-31
1,929,884 GBP2023-05-31
Cash at bank and in hand
161 GBP2024-05-31
0 GBP2023-05-31
Current Assets
2,004,884 GBP2024-05-31
1,929,884 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-249,219 GBP2024-05-31
Net Current Assets/Liabilities
1,755,665 GBP2024-05-31
1,755,665 GBP2023-05-31
Total Assets Less Current Liabilities
1,755,778 GBP2024-05-31
1,755,778 GBP2023-05-31
Equity
Called up share capital
112 GBP2024-05-31
112 GBP2023-05-31
Retained earnings (accumulated losses)
1,755,666 GBP2024-05-31
1,755,666 GBP2023-05-31
Equity
1,755,778 GBP2024-05-31
1,755,778 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
113 GBP2024-05-31
113 GBP2023-05-31
Amounts Owed By Related Parties
2,004,612 GBP2024-05-31
Current
1,929,773 GBP2023-05-31
Other Debtors
Amounts falling due within one year
111 GBP2024-05-31
111 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,004,723 GBP2024-05-31
Amounts falling due within one year, Current
1,929,884 GBP2023-05-31
Amounts owed to group undertakings
Current
173,214 GBP2024-05-31
98,214 GBP2023-05-31
Other Creditors
Current
76,005 GBP2024-05-31
76,005 GBP2023-05-31
Creditors
Current
249,219 GBP2024-05-31
174,219 GBP2023-05-31

Related profiles found in government register
  • ESL INVESTCO LIMITED
    Info
    Registered number 09795662
    icon of address15 Carnarvon Street, Manchester M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ESL INVESTCO LIMITED
    S
    Registered number 9795662
    icon of address15, Carnarvon Street, Manchester, England, M3 1HJ
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELEKTRICA LIMITED - 2008-07-10
    icon of address15 Carnarvon Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    11,387,585 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,713,958 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.