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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 10
  • 1
    Littman, Wendy
    Individual (96 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (73 offsprings)
    Officer
    2015-09-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Hodari, Philip Isaac
    Born in January 1961
    Individual (98 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2019-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (23 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Evans, Stuart
    Finance Director born in August 1978
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED - 2017-10-30 07330652
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04 07330652
    15, Carnarvon Street, Manchester, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESL INVESTCO LIMITED

Period: 2015-09-25 ~ now
Company number: 09795662
Registered name
ESL INVESTCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
113 GBP2025-05-31
113 GBP2024-05-31
Debtors
2,344,921 GBP2025-05-31
2,004,723 GBP2024-05-31
Cash at bank and in hand
322 GBP2025-05-31
161 GBP2024-05-31
Current Assets
2,345,243 GBP2025-05-31
2,004,884 GBP2024-05-31
Creditors
Amounts falling due within one year
-589,578 GBP2025-05-31
-249,219 GBP2024-05-31
Net Current Assets/Liabilities
1,755,665 GBP2025-05-31
1,755,665 GBP2024-05-31
Total Assets Less Current Liabilities
1,755,778 GBP2025-05-31
1,755,778 GBP2024-05-31
Equity
Called up share capital
112 GBP2025-05-31
112 GBP2024-05-31
Retained earnings (accumulated losses)
1,755,666 GBP2025-05-31
1,755,666 GBP2024-05-31
Equity
1,755,778 GBP2025-05-31
1,755,778 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
113 GBP2025-05-31
113 GBP2024-05-31
Amounts Owed By Related Parties
2,344,810 GBP2025-05-31
Current
2,004,612 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
111 GBP2025-05-31
Amounts falling due within one year, Current
111 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,344,921 GBP2025-05-31
Amounts falling due within one year, Current
2,004,723 GBP2024-05-31
Amounts owed to group undertakings
Current
173,214 GBP2025-05-31
173,214 GBP2024-05-31
Other Creditors
Current
416,364 GBP2025-05-31
76,005 GBP2024-05-31
Creditors
Current
589,578 GBP2025-05-31
249,219 GBP2024-05-31

Related profiles found in government register
  • ESL INVESTCO LIMITED
    Info
    Registered number 09795662
    15 Carnarvon Street, Manchester M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ESL INVESTCO LIMITED
    S
    Registered number 9795662
    15, 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 2
  • 1
    ELECTRIC SYSTEMS LIMITED
    - now 05686543
    ELEKTRICA LIMITED - 2008-07-10
    15 Carnarvon Street, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELECTRIC SYSTEMS LOGISTICS LIMITED
    12829518
    15 Carnarvon Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.