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 4
  • 1
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sapak, Joseph Thomas
    Company Director born in May 1980
    Individual (23 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Curnock, Dominic
    Company Director born in March 1983
    Individual (18 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    SPECIAL STRUCTURAL VENTURES LTD - 2021-09-17
    Cawley House, Canal Street, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    319,999 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESG BIDCO1 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-11 ~ 2022-12-31
Fixed Assets - Investments
4,474,310 GBP2023-12-31
4,474,310 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
4,209,222 GBP2023-12-31
4,209,222 GBP2022-12-31
Net Current Assets/Liabilities
-4,209,221 GBP2023-12-31
-4,209,221 GBP2022-12-31
Total Assets Less Current Liabilities
265,089 GBP2023-12-31
265,089 GBP2022-12-31
Creditors
Non-current
265,088 GBP2023-12-31
265,088 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
4,474,310 GBP2022-12-31
Other Investments Other Than Loans
4,474,310 GBP2023-12-31
4,474,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
4,209,222 GBP2023-12-31
4,209,222 GBP2022-12-31
Other Creditors
Non-current
265,088 GBP2023-12-31
265,088 GBP2022-12-31

Related profiles found in government register
  • ESG BIDCO1 LTD
    Info
    Registered number 13911341
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire NG1 7HR
    Private Limited Company incorporated on 2022-02-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ESG BIDCO1 LTD
    S
    Registered number 13911341
    71-75 Shelton Street, Covent Garden, London, Unite, Shelton Street, London, England, WC2H 9JQ
    Company Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,676,547 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -819,508 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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.