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 2
  • 1
    Mounsey-heysham, Toby
    Director born in January 1983
    Individual (28 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    8th Floor, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,520 GBP2023-03-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hussain, Imran Mohammed
    Portfolio Manager born in March 1986
    Individual (22 offsprings)
    Officer
    2022-09-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2022-09-06 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Lloyd, Peregrine Murray Addison
    Director born in March 1956
    Individual (44 offsprings)
    Officer
    2021-03-19 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Morjaria, Anouska
    Investment Professional born in October 1992
    Individual (12 offsprings)
    Officer
    2022-12-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Shutie, Adam Craig
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Sheldon, Charles John Ralph
    Director born in October 1985
    Individual (19 offsprings)
    Officer
    2021-04-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Jardine-paterson, David Henry
    Director born in September 1981
    Individual (21 offsprings)
    Officer
    2021-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Birse, Jim Peter Alexander
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2021-03-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Collis, James Bryon
    Portfolio Manager born in January 1992
    Individual
    Officer
    2023-06-21 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PP NEW ESCO HOLDCO 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
-2,640 GBP2023-03-31
-1,920 GBP2022-03-31
Net Assets/Liabilities
687,361 GBP2023-03-31
-1,919 GBP2022-03-31
Equity
Called up share capital
11 GBP2023-03-31
1 GBP2022-03-31
Share premium
689,990 GBP2023-03-31
Retained earnings (accumulated losses)
-2,640 GBP2023-03-31
-1,920 GBP2022-03-31
Equity
687,361 GBP2023-03-31
-1,919 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
1,380 GBP2023-03-31
Amounts Owed to Related Parties
1,911,186 GBP2023-03-31
1,391,325 GBP2022-03-31
Other Creditors
1,260 GBP2023-03-31
1,920 GBP2022-03-31

Related profiles found in government register
  • PP NEW ESCO HOLDCO LTD
    Info
    Registered number 13278503
    Castletown Office, Rockcliffe, Carlisle, Cumbria CA6 4BN
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PP NEW ESCO HOLDCO LTD
    S
    Registered number missing
    8th, Floor, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    Private Company
    CIF 1 CIF 2
  • PP NEW ESCO HOLDCO LTD
    S
    Registered number missing
    8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
    Private Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -644,459 GBP2023-03-31
    Person with significant control
    2021-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.