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 1
  • Ward, Roy Philip
    Computer Consultant born in March 1952
    Individual (1 offspring)
    Officer
    1993-02-10 ~ now
    OF - Director → CIF 0
    Ward, Roy Philip
    Individual (1 offspring)
    Officer
    1993-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Roy Philip Ward
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Brown, Peter
    Computer Consultant born in February 1946
    Individual
    Officer
    1993-02-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Ward, Michael Simon
    Computer I.T. Consultant born in November 1979
    Individual (8 offsprings)
    Officer
    2006-05-22 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Ward, Philip Richard
    I.T. born in April 1983
    Individual
    Officer
    2005-05-01 ~ 2012-05-21
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL SOFTWARE (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2023-12-31
120 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ESSENTIAL SOFTWARE (UK) LIMITED
    Info
    Registered number 02788704
    16 Amberley Road, Macclesfield, Cheshire SK11 8LY
    Private Limited Company incorporated on 1993-02-10 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.