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 0
  • Not found in our database.
Ceased 3
  • 1
    Hollman, Reginald Stephen
    Company Director born in April 1952
    Individual (61 offsprings)
    Officer
    2020-04-17 ~ 2024-02-29
    OF - Director → CIF 0
    Hollman, Reginald Stephen
    Individual (61 offsprings)
    Officer
    2024-02-29 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Mrs Magdolna Adel Mewes
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2020-04-17 ~ 2024-02-29
    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
  • 3
    Espasol, John
    Business Person born in August 1946
    Individual (5 offsprings)
    Officer
    2024-02-29 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ESPASY LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • ESPASY LTD
    Info
    Registered number 12561264
    Unit 19 Atlas Business Centre, Oxgate Lane, London NW2 7HJ
    Private Limited Company incorporated on 2020-04-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ESPASY LTD
    S
    Registered number 12561264
    19, Atlas Business Centre, Oxgate Lane, London, United Kingdom, NW2 7HJ
    CIF 1
  • ESPASY LTD
    S
    Registered number 12561264
    19, Atlas Business Centre, Oxgate Lane, London, United Kingdom, NW2 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Atlas Business Centre, Oxgate Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GREENHYD HOLDING LTD - 2024-02-29
    ROMWIND HOLDING LIMITED - 2024-02-04
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-02-29 ~ now
    CIF 1 - Director → ME
Ceased 1
  • YELS HOLDING LTD - 2021-02-10
    Unit 19 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate
    Equity (Company account)
    99 GBP2023-05-31
    Person with significant control
    2020-05-01 ~ 2021-02-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.