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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 12
  • 1
    Surphlis, Stephen Herbert
    Director born in July 1970
    Individual (69 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Laverty, Mary Margaret
    Born in December 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Hugh Benson
    Solicitor born in May 1957
    Individual (57 offsprings)
    Officer
    2016-07-06 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2016-07-06 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 7
    Mcaleer, Seamus (james)
    Born in May 1942
    Individual (180 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in May 1942
    Individual (180 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
  • 8
    Davison, Andrew John
    Solicitor born in October 1961
    Individual (658 offsprings)
    Officer
    2016-06-20 ~ 2016-07-06
    OF - Director → CIF 0
  • 9
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 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
  • 10
    MRP LAND LIMITED
    - now NI608424 NI653490
    LARKMOUNT LIMITED - 2018-09-28 NI608424
    17-19, Dungannon Road, Cookstown, Co.tyrone, Northern Ireland
    Active Corporate (12 parents, 39 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize, Belize
    Corporate (41 offsprings)
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2016-06-20 ~ 2016-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ES RENFIELD LIMITED

Period: 2017-08-02 ~ now
Company number: 10239531
Registered names
ES RENFIELD LIMITED - now
TIMEC 1570 LIMITED - 2016-07-07 09659983... (more)
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 - 2017-08-02
    Registered number 10239531
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-20
    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
  • ES RENFIELD LIMITED
    S
    Registered number 10239531
    Drury Works, 4 Parker Street, London, England, WC2B5PH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 2
  • 1
    Drury Works, 4 Parker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2016-10-03
    CIF 3 - Right to surplus assets - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - 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
  • 2
    MRP BROADWAY LIMITED
    16447360
    Drury Works, 4 Parker Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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