ERSG LTD
ERSG LTD is a Private limited company (Ltd.) registered in United Kingdom under 06605364, and its current status with Companies House is active. The company was incorporated on 29 May 2008 and lists its registered address as BROMLEY, United Kingdom. 3 shareholders are on record for ERSG LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
3
Three shareholders are currently on record for ERSG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ERSG HOLDINGS LIMITED, holding 100% — a majority holding — followed by ERSG HOLDINGS LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ERSG HOLDINGS LIMITED | 100% | Companies House | |
| ERSG HOLDINGS LIMITED | 0% | Companies House | |
| ERSG HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for ERSG LTD are current appointments, filed with Companies House. Peter Flaherty (appointed 2008-09-05), Michael Ryan (appointed 2009-02-02) and Lucien Sullivan (appointed 2015-11-30) all serve as Director. The remaining 2 records shown (Philip Adey and Stuart Goldup) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERSG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERSG LTD sits 1 level below its ultimate parent, ERSG HOLDINGS LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to ERSG HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERSG LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Finland, Germany, Netherlands, Japan, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ERSG HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ERSG LTD?
Three shareholders are currently on record for ERSG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERSG HOLDINGS LIMITED, holding 100% — a majority holding — followed by ERSG HOLDINGS LIMITED at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ERSG LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERSG LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ERSG LTD have on record?
3 shareholders are shown on record for ERSG LTD.
What is ERSG LTD's company registration number?
ERSG LTD's registration number is 06605364, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERSG LTD still an active company?
ERSG LTD's status on Companies House is listed as active.
When was ERSG LTD incorporated?
ERSG LTD was incorporated on 29 May 2008, according to Companies House.
What is ERSG LTD's registered address?
The registered address on file for ERSG LTD is BROMLEY, United Kingdom.
What legal structure is ERSG LTD registered as?
ERSG LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERSG LTD?
Three of the 5 officer records shown for ERSG LTD are current appointments, filed with Companies House. Peter Flaherty (appointed 2008-09-05), Michael Ryan (appointed 2009-02-02) and Lucien Sullivan (appointed 2015-11-30) all serve as Director. The remaining 2 records shown (Philip Adey and Stuart Goldup) are former appointments that have since been resigned. Management authority at ERSG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERSG LTD have a parent company or subsidiaries?
ERSG LTD sits 1 level below its ultimate parent, ERSG HOLDINGS LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Finland, Germany, Netherlands, Japan, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ERSG LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERSG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERSG LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERSG LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.