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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 3
  • 1
    Bauer, Michael
    Born in October 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mounsey-heysham, Toby Herchard
    Born in January 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCastletown Office, Castletown, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Hussain, Imran Mohammed
    Portfolio Manager born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Lloyd, Peregrine Murray Addison
    Director born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Collis, James Bryon
    Portfolio Manager born in January 1992
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Jardine-paterson, David Henry
    Director born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Shutie, Adam Craig
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Morjaria, Anouska
    Investment Professional born in October 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Birse, Jim Peter Alexander
    Director born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ 2024-03-26
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    HEMIKO LIMITED - now
    icon of address8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PP ESCO DIVISIONCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
690,001 GBP2023-03-31
1 GBP2022-03-31
Debtors
1,911,186 GBP2023-03-31
1,391,325 GBP2022-03-31
Net Current Assets/Liabilities
-2,481 GBP2023-03-31
-1,911 GBP2022-03-31
Net Assets/Liabilities
687,520 GBP2023-03-31
-1,910 GBP2022-03-31
Equity
Called up share capital
20 GBP2023-03-31
10 GBP2022-03-31
Share premium
689,990 GBP2023-03-31
Retained earnings (accumulated losses)
-2,490 GBP2023-03-31
-1,920 GBP2022-03-31
Equity
687,520 GBP2023-03-31
-1,910 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
690,001 GBP2023-03-31
1 GBP2022-03-31
Cost valuation
690,001 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed By Related Parties
1,911,186 GBP2023-03-31
1,391,325 GBP2022-03-31
Debtors
Current
1,911,186 GBP2023-03-31
1,391,325 GBP2022-03-31
Trade Creditors/Trade Payables
1,230 GBP2023-03-31
Amounts Owed to Related Parties
1,865,636 GBP2023-03-31
1,348,954 GBP2022-03-31
Other Creditors
1,260 GBP2023-03-31
1,920 GBP2022-03-31
Other Remaining Borrowings
Current
45,541 GBP2023-03-31
42,362 GBP2022-03-31

Related profiles found in government register
  • PP ESCO DIVISIONCO LTD
    Info
    Registered number 13275098
    icon of addressCastletown Office, Rockcliffe, Carlisle, Cumbria CA6 4BN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PP ESCO DIVISIONCO LTD
    S
    Registered number missing
    icon of address8th, Floor, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    Company Limited By Guarantee
    CIF 1
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCastletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    687,361 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCastletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ 2022-11-30
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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