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ES REALISATIONS 2017 PLC

Public Limited Company Intermediate

Registration No.
02039233
Incorporation Date
1986-07-21
Company Type
Public Limited Company
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

ES REALISATIONS 2017 PLC is a Public Limited Company registered in United Kingdom under 02039233, and its current status with Companies House is intermediate. The company was incorporated on 21 July 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ES REALISATIONS 2017 PLC, 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ES REALISATIONS 2017 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMPRISE PLC, holding 100% — a majority holding.

Because the 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
EMPRISE PLC 100% Companies House

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Officers

4

Two of the 4 officer records shown for ES REALISATIONS 2017 PLC are current appointments, filed with Companies House. Stephen Barrett (appointed 2013-01-25) and Mark Beadle (appointed 2015-09-17) both serve as Director. The remaining 1 record shown (Addleshaw Goddard (scotland) Secretarial Limited) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ES REALISATIONS 2017 PLC 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.

SB
Stephen Barrett ACTIVE

Appointed
2013-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Beadle ACTIVE

Appointed
2015-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Beadle RESIGNED

Appointed
2016-04-01
Resigned
2017-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Addleshaw Goddard (scotland) Secretarial Limited RESIGNED ENTITY

Appointed
2017-09-01
Resigned
2017-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ES REALISATIONS 2017 PLC sits 3 levels below its ultimate parent, EMPRISE GROUP HOLDINGS LIMITED. Immediately above ES REALISATIONS 2017 PLC is EMPRISE PLC, holding 100% as filed in ES REALISATIONS 2017 PLC's own shareholder record with Companies House. EMPRISE GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EMPRISE GROUP HOLDINGS LIMITED

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Frequently Asked Questions

Who owns ES REALISATIONS 2017 PLC?

One shareholder is currently on record for ES REALISATIONS 2017 PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMPRISE PLC, holding 100% — a majority holding. Because the 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 ES REALISATIONS 2017 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ES REALISATIONS 2017 PLC 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 ES REALISATIONS 2017 PLC have on record?

1 shareholder is shown on record for ES REALISATIONS 2017 PLC.

What is ES REALISATIONS 2017 PLC's company registration number?

ES REALISATIONS 2017 PLC's registration number is 02039233, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is ES REALISATIONS 2017 PLC still an active company?

ES REALISATIONS 2017 PLC's status on Companies House is listed as intermediate, not currently active.

When was ES REALISATIONS 2017 PLC incorporated?

ES REALISATIONS 2017 PLC was incorporated on 21 July 1986, according to Companies House.

What is ES REALISATIONS 2017 PLC's registered address?

The registered address on file for ES REALISATIONS 2017 PLC is LONDON, United Kingdom.

What legal structure is ES REALISATIONS 2017 PLC registered as?

ES REALISATIONS 2017 PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ES REALISATIONS 2017 PLC?

Two of the 4 officer records shown for ES REALISATIONS 2017 PLC are current appointments, filed with Companies House. Stephen Barrett (appointed 2013-01-25) and Mark Beadle (appointed 2015-09-17) both serve as Director. The remaining 1 record shown (Addleshaw Goddard (scotland) Secretarial Limited) is a former appointment that has since been resigned. Management authority at ES REALISATIONS 2017 PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ES REALISATIONS 2017 PLC have a parent company or subsidiaries?

ES REALISATIONS 2017 PLC sits 3 levels below its ultimate parent, EMPRISE GROUP HOLDINGS LIMITED.

Can Zavia monitor changes to ES REALISATIONS 2017 PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ES REALISATIONS 2017 PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ES REALISATIONS 2017 PLC'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 ES REALISATIONS 2017 PLC'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 5 October 2026.

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