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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 2
  • 1
    Gary Robert Davis
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turney, James Steven
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Westhead, Elizabeth
    Red born in May 1965
    Individual (188 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Mr James Steven Turney
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2025-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESPLANADE ONLINE LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Debtors
Current
100,535 GBP2025-01-31
111,054 GBP2024-01-31
Cash at bank and in hand
8,670 GBP2025-01-31
23,901 GBP2024-01-31
Current Assets
109,205 GBP2025-01-31
134,955 GBP2024-01-31
Net Assets/Liabilities
30,344 GBP2025-01-31
25,470 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
30,244 GBP2025-01-31
25,370 GBP2024-01-31
Equity
30,344 GBP2025-01-31
25,470 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
58,767 GBP2025-01-31
53,015 GBP2024-01-31
Other Debtors
Current
41,668 GBP2025-01-31
57,939 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Cash and Cash Equivalents
8,670 GBP2025-01-31
23,901 GBP2024-01-31
Trade Creditors/Trade Payables
Current
69,346 GBP2025-01-31
75,724 GBP2024-01-31
Corporation Tax Payable
Current
1,175 GBP2025-01-31
3,876 GBP2024-01-31
Taxation/Social Security Payable
Current
5,700 GBP2025-01-31
27,405 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2025-01-31
2,480 GBP2024-01-31
Creditors
Current
78,861 GBP2025-01-31
109,485 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • ESPLANADE ONLINE LTD
    Info
    Registered number 11149624
    icon of address6 Dapifer Drive, Sandy, Bedfordshire SG19 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.