Esteem Holdings Limited
- Company number
- 05250284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2004
- Nature of business
- Other information technology service activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Launchearth Limited (until 12 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINSON, Michael John | Director | 1 Apr 2025 | |
| FRANKLIN-WILSON, Matthew Nicholas | Director | 9 Oct 2018 | |
| SHIRLEY, Stephen Gary | Director | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roc Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | |
| Primary Capital (Nominees Ii) Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 9 Oct 2018 |
Accounts
Connections
Owned by
Esteem Holdings Limited → ROC Technologies Limited → Agibility Ltd → ROC Transformation (Corporate) Limited → ROC Transformation (Group) Limited → ROC Transformation (Holdings) Limited
Controls
- A.T.M. Limited (01473629)
- Esteem Managed Services Limited (02166277)
- Esteem Software Ltd (03898292)
- Esteem Systems Limited (01806531)
- Esteem Trustee Limited (04472386)
- Linetex Limited (02277799)
- Linetex Sales & Installations Limited (02606021)
- Linextex Computers Ltd (04150531)
- Packpress Limited (03174694)
- Sirvis IT Holdings Limited (06656353)
Directors’ other companies
- BRINSON, Michael John - Director at City Change Management Limited
- BRINSON, Michael John - Director at ROC Transformation (Holdings) Limited
- BRINSON, Michael John - Director at Coria Limited
- BRINSON, Michael John - Director at ROC Transformation (Corporate) Limited
- BRINSON, Michael John - Director at ROC Transformation (Group) Limited
- FRANKLIN-WILSON, Matthew Nicholas - Director at ROC Transformation (Group) Limited
- FRANKLIN-WILSON, Matthew Nicholas - Director at ROC Transformation (Holdings) Limited
- FRANKLIN-WILSON, Matthew Nicholas - Director at Lagoni Enterprises Ltd
- FRANKLIN-WILSON, Matthew Nicholas - Director at City Change Management Limited
- FRANKLIN-WILSON, Matthew Nicholas - Director at Sirvis IT Holdings Limited
Companies at the same address
- Esteem Systems Limited (01806531)