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
    Evans, David Garfield
    Commercial Director born in May 1968
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 2
    Mcmahon, Michael Alfred
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    ESRG TAXATION SERVICES LTD - 2016-12-20
    BITAFORD SERVICES LIMITED - 2015-12-17
    38, Galley Lane, Barnet, Herts, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -529,743 GBP2023-01-30
    Person with significant control
    2024-01-23 ~ 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
  • 4
    C/o Harvey Guinan, Mersey House, Matchworks, Speke Road, Liverpool, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-23 ~ 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
parent relation
Company in focus

ESRGSECOYA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ESRGSECOYA LIMITED
    Info
    Registered number 15435580
    C/o Harvey Guinan Mersey House, Matchworks, Speke Road, Liverpool L19 2PH
    Private Limited Company incorporated on 2024-01-23 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ESRGSECOYA LTD
    S
    Registered number 15435580
    C/o Harvey Guinan Llp, Mersey House Matchworks, Speke Road, Liverpool, Merseyside, United Kingdom, L19 2PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Harvey Guinan Llp Mersey House Matchworks, Speke Road, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-07 ~ 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.