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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 6
  • 1
    Barry, Roun Brendan
    Born in April 1960
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Roun Brendan Barry
    Born in April 1960
    Individual (98 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Daitch, Joshua Keidan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Ebbinghaus, Mark Lothar
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    ARA UK ASSET MANAGEMENT LIMITED - 2024-07-17
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    icon of address28, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    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
Ceased 4
  • 1
    Ng, Beng Tiong
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Fullerton, Albie
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Lim, Ming Rean
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Song, Moses K
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
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
    Info
    ARA DUNEDIN LIMITED - 2024-06-14
    Registered number 12075153
    icon of addressFerguson House, 15 Marylebone Road, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    icon of address10, Cork Street, London, United Kingdom, W1S 3LW
    CIF 1
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    icon of addressFirst Floor, 10 Cork Street, London, England, W1S 3NS
    CIF 2
  • ARA DUNEDIN LIMITED
    S
    Registered number 12075153
    icon of addressFirst Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ARED III CARRY GP LLP - 2024-04-04
    icon of address11 Cambridge Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ERED III CARRY S LP - 2024-10-01
    icon of address11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 4
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ARA DUNEDIN ASSET MANAGEMENT LLP - 2024-08-28
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressFerguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of addressFerguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    ARA DUNEDIN PROPERTY MANAGEMENT LIMITED - 2024-06-14
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    ARA EUROPE REIT MANAGER LIMITED - 2024-06-14
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 12
    icon of address11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 5 - Has significant influence or control → OE
  • 13
    icon of address11 Cambridge Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 6 - Has significant influence or control → OE
  • 14
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • ARA EUROPE CANYON LIMITED - 2023-08-08
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED - 2024-06-14
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ 2024-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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