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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 7
  • 1
    Clarke, Alan Derek
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Grey, Leslie George
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Cohn, Mitchell
    Retail,Distributor born in January 1963
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2019-02-18
    OF - Director → CIF 0
    Cohn, Mitchell
    Retail,Distributor
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2019-02-18
    OF - Secretary → CIF 0
    Mr Mitchell Cohn
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    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
  • 4
    Sherman, Keith Douglas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ now
    OF - Director → CIF 0
    Keith Douglas Sherman
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sanford, Clive Stephen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-03-18 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-03-18 ~ 1993-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ESSENTIAL HOUSEWARES COMPANY LIMITED

Period: 1993-04-21 ~ now
Company number: 02801057
Registered names
THE ESSENTIAL HOUSEWARES COMPANY LIMITED - now
SPEED 3384 LIMITED - 1993-04-21 04031500... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Property, Plant & Equipment
162,235 GBP2025-05-31
163,532 GBP2024-05-31
Fixed Assets - Investments
90 GBP2025-05-31
90 GBP2024-05-31
Fixed Assets
162,325 GBP2025-05-31
163,622 GBP2024-05-31
Debtors
1,720,603 GBP2025-05-31
1,970,437 GBP2024-05-31
Cash at bank and in hand
1,027,667 GBP2025-05-31
1,487,125 GBP2024-05-31
Current Assets
5,422,339 GBP2025-05-31
5,806,674 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,256,521 GBP2025-05-31
Net Current Assets/Liabilities
4,165,818 GBP2025-05-31
4,212,043 GBP2024-05-31
Total Assets Less Current Liabilities
4,328,143 GBP2025-05-31
4,375,665 GBP2024-05-31
Net Assets/Liabilities
4,241,861 GBP2025-05-31
4,257,707 GBP2024-05-31
Equity
Called up share capital
190 GBP2025-05-31
190 GBP2024-05-31
Retained earnings (accumulated losses)
4,241,671 GBP2025-05-31
4,257,517 GBP2024-05-31
Equity
4,241,861 GBP2025-05-31
4,257,707 GBP2024-05-31
Average Number of Employees
272024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31

  • THE ESSENTIAL HOUSEWARES COMPANY LIMITED
    Info
    SPEED 3384 LIMITED - 1993-04-21
    Registered number 02801057
    7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.