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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
    Hodari, Philip Isaac
    Born in January 1961
    Individual (98 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Stuart
    Finance Director born in August 1978
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (23 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-08-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Richardson, Keith John
    Finance Director born in September 1959
    Individual (73 offsprings)
    Officer
    2015-09-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Littman, Wendy
    Individual (94 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2019-08-05 ~ 2022-09-05
    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 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
    15 Carnarvon Street, Manchester M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 6 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
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.