42 THE ESPLANADE LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

40 Warton Terrace, Newcastle Upon Tyne, NE6 5LS, England

SIC codes

55209 — Other holiday and other collective accommodation

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-24

2. Directors (2 active)

HENRY, Christopher John

director · appointed 2022-12-19 · born 7/1961 (age 65)

PATON, Christopher

director · appointed 2022-12-19 · born 9/1984 (age 42)

3. Shareholders (3 active)

Aspire Group Holdings Ltd

25-50% shares · 25-50% voting · board control

Sjkj Holdings Ltd

significant influence

Rclc Holdings Ltd

significant influence

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Sjkj Holdings Ltd

Corporate parent

Rclc Holdings Ltd

Corporate parent

Aspire Group Holdings Ltd

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

high — 73/100

Red flags

1 high · 0 medium · 0 low