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 8
  • 1
    Kelly, Adrian
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Suzanne
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Sugrue, Siobhan
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Oscroft, Simon Richard
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Joyce
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Charles
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-08-12 ~ now
    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
Ceased 5
  • 1
    Gbadebo, Ronke
    Individual
    Officer
    2022-01-11 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 2
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2021-08-12 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 3
    Walsh, John
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2021-08-12 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Collings, Monica
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    27 Fitzwilliam Street Lower, Dublin 2, Ireland
    Corporate (3 offsprings)
    Officer
    2024-07-15 ~ 2024-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ESB RETAIL GB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESB RETAIL GB LIMITED
    Info
    Registered number 13562261
    Studio 2 Power Road Studios 114 Power Road, Chiswick, London W4 5PY
    Private Limited Company incorporated on 2021-08-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ESB RETAIL GB LIMITED
    S
    Registered number 13562261
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAVENDER ENERGY SUPPLY LTD - 2017-05-02
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-26 ~ now
    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
    Studio 2 Power Road Studios 114 Power Road, Chiswick, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    993,950 GBP2017-03-31
    Person with significant control
    2021-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.