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 2
  • 1
    Bearman, David Laurence
    Director born in May 1968
    Individual (34 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    7th Floor, South Block, 55, Baker Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Massey, Stephen Leigh
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2017-05-19 ~ 2024-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ESW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
381,748 GBP2023-12-31
349,436 GBP2022-12-31
Net Current Assets/Liabilities
378,688 GBP2023-12-31
330,122 GBP2022-12-31
Equity
Called up share capital
350,001 GBP2023-12-31
350,001 GBP2022-12-31
Retained earnings (accumulated losses)
28,687 GBP2023-12-31
-19,879 GBP2022-12-31
Equity
378,688 GBP2023-12-31
330,122 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
381,747 GBP2023-12-31
349,435 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
381,748 GBP2023-12-31
349,436 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
17,924 GBP2022-12-31
Other Creditors
Current
3,060 GBP2023-12-31

Related profiles found in government register
  • ESW HOLDINGS LIMITED
    Info
    Registered number 10705052
    7th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2017-04-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • ESW HOLDINGS LIMITED
    S
    Registered number 10705052
    55, Baker Street, 7th Floor, South Block, London, United Kingdom, W1U 8EW
    Company Limited By Shares in Register Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.