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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 4
  • 1
    Mawad, Vanessa
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Ms Vanessa Mawad
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jaime Sastre Moragues
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wenzelmann Kann, Jennifer
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Ms Jennifer Wenzelmann Kann
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESCALABEDS HOLDING, LTD.

Period: 2023-02-28 ~ now
Company number: 14694919
Registered name
ESCALABEDS HOLDING, LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
850,756 GBP2024-12-31
554,158 GBP2024-02-28
Debtors
1,000 GBP2024-12-31
2,479 GBP2024-02-28
Creditors
Amounts falling due within one year
-562,072 GBP2024-12-31
-559,201 GBP2024-02-28
Net Current Assets/Liabilities
-561,072 GBP2024-12-31
-556,722 GBP2024-02-28
Total Assets Less Current Liabilities
289,684 GBP2024-12-31
-2,564 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
288,684 GBP2024-12-31
-3,564 GBP2024-02-28
Equity
289,684 GBP2024-12-31
-2,564 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-12-31
02023-02-28 ~ 2024-02-28
Investments in group undertakings and participating interests
850,756 GBP2024-12-31
554,158 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
2,479 GBP2024-02-28
Trade Creditors/Trade Payables
Current
4,068 GBP2024-12-31
3,843 GBP2024-02-28
Corporation Tax Payable
Current
1,206 GBP2024-12-31
0 GBP2024-02-28
Other Creditors
Current
556,798 GBP2024-12-31
555,358 GBP2024-02-28
Creditors
Current
562,072 GBP2024-12-31
559,201 GBP2024-02-28

  • ESCALABEDS HOLDING, LTD.
    Info
    Registered number 14694919
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-28 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.