The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Robinson, Ronald
    Chartered Accountant born in November 1946
    Individual (78 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Chartered Accountant born in January 1969
    Individual (141 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Michael Desmond
    Business Consultant born in April 1964
    Individual (31 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,489,727 GBP2021-12-31
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Keogh, Paul Gerard
    Born in January 1958
    Individual
    Officer
    2015-03-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Large, Anthony Thomas
    Sales Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2016-06-02
    OF - Director → CIF 0
  • 3
    Casleton, Stephen John
    Born in August 1960
    Individual
    Officer
    2015-03-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Eyre, Richard John
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
    Mr Richard John Eyre
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Richard John Eyre
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Simson, Neil
    Individual
    Officer
    1999-07-31 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Rout, Richard John
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
    Rout, Richard John
    Individual (2 offsprings)
    Officer
    ~ 1999-07-31
    OF - Secretary → CIF 0
    Mr Richard John Rout
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hills, Darren
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 8
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,029 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-06-02 ~ 2018-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH ESSEX STOCKHOLDERS LIMITED

Previous name
HOOTIP LIMITED - 1978-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Debtors
Non-current
782,039 GBP2020-12-31
Current
1,007,823 GBP2021-12-31
8,564 GBP2020-12-31
Current Assets
1,007,823 GBP2021-12-31
790,603 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-541,010 GBP2021-12-31
-255,557 GBP2020-12-31
Net Current Assets/Liabilities
466,813 GBP2021-12-31
535,046 GBP2020-12-31
Net Assets/Liabilities
466,813 GBP2021-12-31
535,046 GBP2020-12-31
Equity
Called up share capital
350,000 GBP2021-12-31
350,000 GBP2020-12-31
Retained earnings (accumulated losses)
116,813 GBP2021-12-31
185,046 GBP2020-12-31
Equity
466,813 GBP2021-12-31
535,046 GBP2020-12-31
Other Debtors
Non-current
782,039 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,129 GBP2021-12-31
6,129 GBP2020-12-31
Other Debtors
Current
1,001,694 GBP2021-12-31
2,435 GBP2020-12-31
Amounts owed to group undertakings
Current
541,010 GBP2021-12-31
255,557 GBP2020-12-31

Related profiles found in government register
  • SOUTH ESSEX STOCKHOLDERS LIMITED
    Info
    HOOTIP LIMITED - 1978-12-31
    Registered number 01219136
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1975-07-11 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SOUTH ESSEX STOCKHOLDERS LIMITED
    S
    Registered number 01219136
    Metalstock House 5 Vanguard Way, Shoeburyness, Southend-on-sea, United Kingdom, SS3 9RE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,194 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RAPID 5491 LIMITED - 1988-04-12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.