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 6
  • 1
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (143 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (156 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 6
    LARKMOUNT LIMITED - 2018-09-28
    17-19, Dungannon Road, Cookstown, Co.tyrone, Northern Ireland
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2016-06-20 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (143 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (31 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    OF - Director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2016-07-06 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (156 offsprings)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize, Belize
    Corporate
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-06-20 ~ 2016-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ES RENFIELD LIMITED

Previous names
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-06-20 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
Shareholder's fund
2 GBP2016-09-30
Related profiles found in government register
  • ES RENFIELD LIMITED
    Info
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    Registered number 10239531
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BELTEL 1 LIMITED
    S
    Registered number 10239531
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, Uk, NE1 4BF
    UK
    CIF 1
  • BELTEL 1 LIMITED
    S
    Registered number 10239531
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, Uk, NE1 4BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 161 Drury Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-07 ~ 2016-10-03
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2016-07-07 ~ 2016-10-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.