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
    White, Steven Robert
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
    Steven Robert White
    Born in July 2023
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Rekha Rai
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
    Rekha Rai White
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tindall, William
    Director born in October 1982
    Individual (17 offsprings)
    Officer
    2023-05-18 ~ 2023-09-20
    OF - director → CIF 0
    Mr William Tindall
    Born in October 1982
    Individual (17 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-06-01
    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
  • 2
    ESCAPADE SPV LIMITED
    Building 1000, Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -150 GBP2024-06-30
    Person with significant control
    2023-06-01 ~ 2023-09-19
    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
parent relation
Company in focus

ESSENARE SILVERSTONE LTD

Previous names
ESCAPADE 56 LTD - 2023-11-07
ESCAPADE 56 LTD LTD - 2023-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
757,371 GBP2024-05-31
Total Assets Less Current Liabilities
-17,754 GBP2024-05-31
Net Assets/Liabilities
-14,490 GBP2024-05-31
Average Number of Employees
22023-05-18 ~ 2024-05-31
Other Debtors
Current, Amounts falling due within one year
757,371 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
757,371 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12023-05-18 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • ESSENARE SILVERSTONE LTD
    Info
    ESCAPADE 56 LTD - 2023-11-07
    ESCAPADE 56 LTD LTD - 2023-06-14
    Registered number 14878083
    18-20 High Street, Stevenage, Hertfordshire SG1 3EJ
    Private Limited Company incorporated on 2023-05-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.