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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
Active 3
  • 1
    Perry, Darren Mark
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    Mr Darren Mark Perry
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Barry David Townsend
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2023-07-04 ~ 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
  • 3
    Jeremy, Richard Owen
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    Mr Richard Owen Jeremy
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rogers, David Anthony
    Engineer born in February 1978
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Townsend, Joanna Claire
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Townsend, Barry David
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2023-07-04 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

ESL PARTNERSHIP GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-04 ~ 2024-06-30
Fixed Assets - Investments
5,415,018 GBP2024-12-31
Debtors
7,651 GBP2024-12-31
Cash at bank and in hand
3,906 GBP2024-12-31
2 GBP2024-06-30
Current Assets
11,557 GBP2024-12-31
2 GBP2024-06-30
Creditors
Current
296,251 GBP2024-12-31
Net Current Assets/Liabilities
-284,694 GBP2024-12-31
2 GBP2024-06-30
Total Assets Less Current Liabilities
5,130,324 GBP2024-12-31
2 GBP2024-06-30
Creditors
Non-current
3,671,909 GBP2024-12-31
Net Assets/Liabilities
1,458,415 GBP2024-12-31
2 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
2 GBP2024-06-30
Share premium
1,429,080 GBP2024-12-31
Retained earnings (accumulated losses)
28,335 GBP2024-12-31
Equity
1,458,415 GBP2024-12-31
2 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
5,415,018 GBP2024-12-31
Cost valuation
5,415,018 GBP2024-12-31
Investments in Group Undertakings
5,415,018 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
7,651 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
288,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,251 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
3,671,909 GBP2024-12-31

Related profiles found in government register
  • ESL PARTNERSHIP GROUP LIMITED
    Info
    Registered number 14979478
    255 Green Lanes, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-04 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ESL PARTNERSHIP GROUP LIMITED
    S
    Registered number missing
    255, Green Lanes, London, England, N13 4XE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • John Crook & Partners, 255 Green Lanes, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,463,744 GBP2024-12-31
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.