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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 1
  • 1
    Boulton, Carl
    Director born in August 1983
    Individual (24 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Carl Boulton
    Born in August 1983
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E-SPIRE GROUP LIMITED

Period: 2015-10-16 ~ 2021-05-11
Company number: 09827251
Registered name
E-SPIRE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
80 GBP2019-09-30
81 GBP2018-09-30
Debtors
19 GBP2018-09-30
Cash at bank and in hand
20 GBP2019-09-30
Net Current Assets/Liabilities
20 GBP2019-09-30
19 GBP2018-09-30
Total Assets Less Current Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Investments in group undertakings and participating interests
80 GBP2019-09-30
81 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
19 GBP2018-09-30

Related profiles found in government register
  • E-SPIRE GROUP LIMITED
    Info
    Registered number 09827251
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 and dissolved on 2021-05-11 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • E-SPIRE GROUP LIMITED
    S
    Registered number missing
    Unit 3 The Stables, Sansaw Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4AS
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E-SPIRE LIMITED
    08678582
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    E-SPIRE RETAIL LIMITED
    09847437
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2017-11-03
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    QUIL CARE GROUP LIMITED
    - now 08678573
    E-SPIRE HEALTHCARE LIMITED
    - 2017-01-26 08678573
    1 Station Hill, Oakengates, Telford, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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