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 1
  • Savelev, Evgenii
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Evgenii Savelev
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr. Viktor Saraev
    Born in March 1970
    Individual
    Person with significant control
    2022-05-25 ~ 2022-05-25
    PE - Has significant influence or controlCIF 0
    Mr. Viktor Saraev
    Born in April 1970
    Individual
    Person with significant control
    2022-05-25 ~ 2023-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2020-11-09 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brych, Pavel
    Accountant born in May 1995
    Individual (54 offsprings)
    Officer
    2022-03-14 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Pavel Brych
    Born in May 1995
    Individual (54 offsprings)
    Person with significant control
    2022-03-14 ~ 2022-03-28
    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
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-12-08 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-12-08 ~ 2022-03-14
    PE - Has significant influence or controlCIF 0
  • 5
    101, Rose Street South Lane, Edinburgh, United Kingdom
    Active Corporate
    Person with significant control
    2022-03-28 ~ 2022-05-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ESQUIRE ENTERPRISE LTD

Standard Industrial Classification
46410 - Wholesale Of Textiles
46690 - Wholesale Of Other Machinery And Equipment
46900 - Non-specialised Wholesale Trade
62090 - Other Information Technology Service Activities
Brief company account
Debtors
633 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
458 GBP2023-11-30
33,920 GBP2022-11-30
Current Assets
1,091 GBP2023-11-30
33,921 GBP2022-11-30
Net Current Assets/Liabilities
1,004 GBP2023-11-30
633 GBP2022-11-30
Net Assets/Liabilities
1,004 GBP2023-11-30
633 GBP2022-11-30
Other Debtors
Amounts falling due within one year
633 GBP2023-11-30
1 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,288 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
87 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ESQUIRE ENTERPRISE LTD
    Info
    Registered number 13003487
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2020-11-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ESQUIRE ENTERPRISE LIMITED
    S
    Registered number 13003487
    7, Bell Yard, London, WC2A 2JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.