ESRG CONSULTING LTD

UK registered

Companies House number 09320725·7 UK shareholdings·3 ownership layers

ESRG CONSULTING LTD is a UK-registered corporate shareholder (Companies House number 09320725) and holds shares in 7 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 8 companies spanning 3 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 1 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
8

Identity
UK company 09320725

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
1

PSC register agrees on
1 holdings

Company profile

Companies House profile of ESRG CONSULTING LTD

Shareholders

Shares held by ESRG CONSULTING LTD in 7 UK companies

Ownership chain

8 companies across 3 layers beneath ESRG CONSULTING LTD

Official record

Companies House record 09320725

Shareholdings

Every company ESRG CONSULTING LTD appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LEAF PROPERTY HOLDINGS LIMITED14766035	Active	MICRO ENTITY	ORDINARY GBP1 SHARES	50	50.00%	50.00%	50.00%	2024-03-28
CIRCADIAN LIGHTING LIMITED12850554	Active	UNAUDITED ABRIDGED	B ORDINARY	1,460	100.00%	6.70%	9.77%	2025-04-17
CIRCADIAN LIGHTING LIMITED12850554	Active	UNAUDITED ABRIDGED	A ORDINARY	669	5.64%	3.07%	9.77%	2025-04-17
DF2020 LIMITED08885942	Active	MICRO ENTITY	PREFERENCE	319,000	70.37%	2.46%	2.46%	2022-02-11
HOUSR LIVING LTD13320192	Active	TOTAL EXEMPTION FULL	ORDINARY	19,695	1.31%	1.31%	1.31%	2026-04-07
VISION FIBRE MEDIA LTD08003317	Active	DORMANT	A ORDINARY SHARES	0	0.00%	0.00%		2022-02-06
HP1 TECHNOLOGIES LIMITED ▼09577054	Active	MICRO ENTITY	ORDINARY	371,124				2025-02-11
SPORTING CLUB HOLDINGS LIMITED11076167	Active	DORMANT	ORDINARY	30				2023-11-21

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

HP1 TECHNOLOGIES LIMITED09577054
- HP1T (WEARABLES) LIMITED11621572 ORDINARY · 86.54%
- BOHR LIMITED13560394 ORDINARY · 0.01%
  - NORLUND LIMITED04029322 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY · 0.00%
  - BOHR ENGINEERING LIMITED13817831 ORDINARY · 0.00%
  - XENSUS LIMITED14589105 ORDINARY A · 0.00%
  - TECTRAC LIMITED15678406 ORDINARY
- RENDA SYSTEMS LIMITED11710406 ORDINARY 0.0001 GBP · 0.00%
- HP1T CONSULTING LIMITED11617559 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as ESRG CONSULTING LTD:

INNOVATION GP LIMITED10428104 2 shared holdings
RCC INVESTMENTS LIMITED12397025 2 shared holdings
MRJ RECRUITMENT LIMITED07097074 1 shared holding
BRAMBLE COLE DEVELOPMENTS LTD12658475 1 shared holding
THORNHILL ENTERPRISES LIMITED13014981 1 shared holding
PLATINUM VENTURES NATIONWIDE LTD13451931 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MAJO (UK) LIMITED09264112 6 UK holdings
QUADELLE LTD09277354 6 UK holdings
SADIE LOU LTD09278068 6 UK holdings
ASSAS PROPERTIES LIMITED09295056 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.