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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 3
  • 1
    Honour, Kevin Terence Michael
    Born in March 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Kevin Marc
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,197,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Vincent, Andrew Hugh
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 2
    Berg, Graham Laurence
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-03-01
    OF - Director → CIF 0
    Mr Graham Laurence Berg
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Felman, Mark Leslie
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Heffernan, Thomas Henry Harry
    Financial Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Berg, Lisa Sharon
    Individual
    Officer
    icon of calendar ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Weinberg, Paul Malcolm
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    icon of addressChancellors House, Brampton Lane, Hendon, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Person with significant control
    2022-03-01 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,197,107 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSEX FINANCIAL MANAGEMENT LIMITED

Previous name
THAMESPRIME LIMITED - 1991-01-21
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,331 GBP2025-03-31
2,914 GBP2024-03-31
Debtors
Current
299,607 GBP2025-03-31
201,068 GBP2024-03-31
Cash at bank and in hand
127,016 GBP2025-03-31
58,842 GBP2024-03-31
Current Assets
426,623 GBP2025-03-31
259,910 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-60,661 GBP2025-03-31
Net Current Assets/Liabilities
365,962 GBP2025-03-31
209,414 GBP2024-03-31
Total Assets Less Current Liabilities
368,293 GBP2025-03-31
212,328 GBP2024-03-31
Net Assets/Liabilities
367,710 GBP2025-03-31
211,599 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
367,610 GBP2025-03-31
211,499 GBP2024-03-31
Equity
367,710 GBP2025-03-31
211,599 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,923 GBP2025-03-31
5,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,592 GBP2025-03-31
Property, Plant & Equipment
Office equipment
2,331 GBP2025-03-31
2,914 GBP2024-03-31
Other Debtors
Current
296,981 GBP2025-03-31
197,577 GBP2024-03-31
Prepayments/Accrued Income
Current
2,626 GBP2025-03-31
3,491 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72 GBP2025-03-31
102 GBP2024-03-31
Corporation Tax Payable
Current
54,275 GBP2025-03-31
44,197 GBP2024-03-31
Taxation/Social Security Payable
Current
1,278 GBP2025-03-31
1,278 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,036 GBP2025-03-31
4,919 GBP2024-03-31
Creditors
Current
60,661 GBP2025-03-31
50,496 GBP2024-03-31
Net Deferred Tax Liability/Asset
-583 GBP2025-03-31
-729 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
146 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-583 GBP2025-03-31
-729 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
  • ESSEX FINANCIAL MANAGEMENT LIMITED
    Info
    THAMESPRIME LIMITED - 1991-01-21
    Registered number 02570025
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.