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
Ebbinghaus, Mark Lothar
Born in March 1964Individual (17 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 2
Barry, Roun Brendan
Born in April 1960Individual (98 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0Mr Roun Brendan Barry
Born in April 1960Individual (98 offsprings)Person with significant control2019-06-28 ~ nowPE - Has significant influence or control → CIF 0 - 3
Daitch, Joshua Keidan
Born in May 1972Individual (2 offsprings)Officer2022-04-26 ~ nowOF - Director → CIF 0 - 4
Jackson, Stuart Nicholas
Born in January 1974Individual (28 offsprings)Officer2021-12-07 ~ nowOF - Director → CIF 0 - 5ARA UK ASSET MANAGEMENT LIMITED - 2024-07-17Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2019-06-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 628, Rutland Square, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-06-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Song, Moses K
Company Director born in June 1970IndividualOfficer2019-06-28 ~ 2024-07-11OF - Director → CIF 0 - 2
Lim, Ming Rean
Accountant born in March 1976IndividualOfficer2024-07-11 ~ 2025-06-01OF - Director → CIF 0 - 3
Ng, Beng Tiong
Company Director born in March 1964IndividualOfficer2019-06-28 ~ 2022-04-26OF - Director → CIF 0 - 4
Fullerton, Albie
Company Director born in March 1962Individual (2 offsprings)Officer2019-06-28 ~ 2021-12-07OF - Director → CIF 0
Company in focus
ESR EUROPE LIMITED
Previous name
ARA DUNEDIN LIMITED - 2024-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2020-12-31
100 GBP2019-12-31
Current Assets
18,564 GBP2020-12-31
100 GBP2019-12-31
Creditors
Amounts falling due within one year
-18,729 GBP2020-12-31
-100 GBP2019-12-31
Net Current Assets/Liabilities
-165 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
-65 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
-65 GBP2020-12-31
100 GBP2019-12-31
Equity
-65 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-06-28 ~ 2019-12-31
Related profiles found in government register
ESR EUROPE LIMITED
InfoARA DUNEDIN LIMITED - 2024-06-14Registered number 12075153Ferguson House, 15 Marylebone Road, London NW1 5JDPRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0ARA DUNEDIN LIMITED
SRegistered number 1207515310, Cork Street, London, United Kingdom, W1S 3LWCIF 1ARA DUNEDIN LIMITED
SRegistered number 12075153First Floor, 10 Cork Street, London, England, W1S 3NSCIF 2ARA DUNEDIN LIMITED
SRegistered number 12075153First Floor, 14 Cork Street, London, United Kingdom, W1S 3NSCIF 3
Offspring entities and appointments
Active
16
- 1
ERED III CARRY GP LLP
- nowARED III CARRY GP LLP - 2024-04-0411 Cambridge Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-01 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-01 ~ nowCIF 1 - LLP Designated Member → ME - 2
ERED III CARRY LP
- nowERED III CARRY S LP - 2024-10-0111 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-05-08 ~ nowCIF 15 - Right to surplus assets - 75% or more → OE - 311 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2025-07-30 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
- 4Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5ARA DUNEDIN ASSET MANAGEMENT LLP - 2024-08-28Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-07-01 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-01 ~ nowCIF 3 - LLP Designated Member → ME
- 6Ferguson House, 15 Marylebone Road, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Ferguson House, 15 Marylebone Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-05-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8ARA EUROPE GP HOLDCO LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 23 offsprings)Person with significant control2021-08-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 9ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14ARA EUROPE CANYON LIMITED - 2023-08-08Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24Ferguson House, Marylebone Road, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2021-06-09 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 11ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-12-31Person with significant control2019-07-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 12ARA EUROPE REIT MANAGER LIMITED - 2024-06-14Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-01-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 1311 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 6 - Has significant influence or control → OE
- 1411 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 7 - Has significant influence or control → OE
- 1511 Cambridge Street, EdinburghActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 8 - Has significant influence or control → OE
- 16Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-25 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-01-25 ~ nowCIF 2 - LLP Designated Member → ME
Ceased
1
- ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14ARA EUROPE CANYON LIMITED - 2023-08-08Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-07-27 ~ 2024-08-01CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.