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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 25
  • 1
    Wagner, Richard Charles
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2025-02-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Moore, Lee Francis
    Director born in August 1980
    Individual (78 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Campbell, Stewart
    Born in February 1977
    Individual (57 offsprings)
    Officer
    2007-05-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Campbell, Ewan
    Company Director born in September 1958
    Individual (27 offsprings)
    Officer
    2007-03-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 6
    Mr Eduard Nikolaas Elias
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
  • 7
    Kye, Kyoung-kook
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Cooke, Kevin Charles
    Development Manager born in June 1956
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 10
    Bothmer, Robin Von
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Cohn, Oliver Daniel
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2008-08-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (70 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (70 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 13
    Morrow, Ross Norman
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2007-05-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Wagner, John Charles
    Hotelier born in March 1952
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr John Charles Wagner
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    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
    John Charles Wagner
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2024-12-30 ~ 2025-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    Excel House, 30 Semple Street, Edinburgh
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2006-05-15 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 18
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2008-08-14 ~ 2011-07-11
    OF - Director → CIF 0
  • 19
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2006-05-15 ~ 2006-12-19
    OF - Nominee Director → CIF 0
  • 20
    LARIDUME UK LTD
    10694019
    54 Portland Place, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ 2024-12-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2025-02-28 ~ 2025-12-19
    OF - Director → CIF 0
  • 22
    PLATINUM NOMINEES LIMITED
    04412485
    54, Portland Place, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2011-07-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    PANTA GARLICK HILL LTD
    16467223
    Level 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-19 ~ now
    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
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2011-07-11 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 25
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ES PROPERTIES (LIVERPOOL) LIMITED

Period: 2008-08-21 ~ now
Company number: SC302355
Registered names
ES PROPERTIES (LIVERPOOL) LIMITED - now
MACROCOM (935) LIMITED - 2006-11-17 SC300221... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ES PROPERTIES (LIVERPOOL) LIMITED
    Info
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2008-08-21
    Registered number SC302355
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.