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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
Active 3
  • 1
    Tyne, Sally Anne
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Tyne
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hartley, Simon John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Tyne, Mark John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Mark Tyne
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Lynch, Gerard Paul
    Born in February 1956
    Individual
    Officer
    2017-07-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Mr Simon John Hartley
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Neale, Richard George
    Born in March 1973
    Individual
    Officer
    2022-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Mr Mark John Tyne
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Purewal, Inderjeet Singh
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 6
    Hall, Janet Elizabeth
    Born in August 1972
    Individual
    Officer
    2024-08-12 ~ 2026-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ESTERFORM HOLDINGS LIMITED

Previous name
ESTERFORM HOLDINGS LIMITED - 2025-11-10
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Fixed Assets - Investments
14,000 GBP2024-09-27
14,000 GBP2023-09-29
Fixed Assets
14,000 GBP2024-09-27
14,000 GBP2023-09-29
Debtors
Current
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Current Assets
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Net Current Assets/Liabilities
-4,000 GBP2024-09-27
-5,000 GBP2023-09-29
Total Assets Less Current Liabilities
9,000 GBP2024-09-27
9,000 GBP2023-09-29
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-09-27
Net Assets/Liabilities
7,000 GBP2024-09-27
6,000 GBP2023-09-29
Equity
Retained earnings (accumulated losses)
-0 GBP2024-09-27
-0 GBP2023-09-29
0 GBP2022-09-30
Profit/Loss
0 GBP2023-09-30 ~ 2024-09-27
-0 GBP2022-09-30 ~ 2023-09-29
Equity
7,000 GBP2024-09-27
6,000 GBP2023-09-29
7,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-30 ~ 2024-09-27
-0 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-27
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-09-27
1,000 GBP2023-09-29
Other Debtors
Current
0 GBP2024-09-27
0 GBP2023-09-29
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-27
0 GBP2023-09-29
Amounts owed to group undertakings
Current
6,000 GBP2024-09-27
6,000 GBP2023-09-29
Creditors
Current
6,000 GBP2024-09-27
6,000 GBP2023-09-29
Non-current
3,000 GBP2024-09-27
2,000 GBP2023-09-29
Total Borrowings
3,000 GBP2024-09-27
3,000 GBP2023-09-29
Net Deferred Tax Liability/Asset
0 GBP2024-09-27
0 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-27
0 shares2023-09-29
Par Value of Share
Class 1 ordinary share
02023-09-30 ~ 2024-09-27
Related profiles found in government register
  • ESTERFORM HOLDINGS LIMITED
    Info
    ESTERFORM HOLDINGS LIMITED - 2025-11-10
    Registered number 10758203
    Esterform Holdings Limited, Boraston Lane, Tenbury Wells, Worcestershire WR15 8LE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ESTERFORM HOLDINGS LIMITED
    S
    Registered number missing
    Esterform Holdings Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company
    CIF 1
  • ESTERFORM HOLDINGS LIMITED
    S
    Registered number 10758203
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, England, WR15 8LE
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ROSESTAN LTD - 2014-12-16
    Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,604 GBP2024-09-27
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-27
    Person with significant control
    2017-06-15 ~ 2022-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,765,000 GBP2024-09-27
    Person with significant control
    2017-06-15 ~ 2022-02-15
    CIF 3 - Ownership of shares – 75% or more → OE

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