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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 4
  • 1
    Mr Brian Mcenery
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Keane, Michelle
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Karen
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Ursula
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kearns, Brian
    Company Secretary born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Colfer, Sarah
    Company Secretary born in April 1986
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Murphy, Sarah
    Chartered Secretary born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Mccahill, Roisin
    Chartered Secretary born in April 1971
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Burns, John
    Company Secretary born in February 1961
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2017-10-12
    OF - Director → CIF 0
  • 6
    Moran, Ursula
    Chartered Secretary born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Mary
    Chartered Secretary born in October 1972
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Meenaghan, Evelyn
    Chartered Secretary born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 2000-09-08
    OF - Director → CIF 0
    Meenaghan, Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    Smith, Cathy
    Chartered Secretary born in February 1974
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    Kelly, Orla
    Chartered Secretary born in April 1981
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    O'connell, Jacqueline
    Solicitor born in March 1989
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Mccormick, David
    Chartered Secretary born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2024-03-01
    OF - Director → CIF 0
    Mccormick, David
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr David Mccormick
    Born in April 1963
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Walsh, Maeve
    Company Secretary born in February 1965
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 14
    Sheridan, Roisin
    Chartered Secretary born in April 1971
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 15
    Phelan, Paula
    Chartered Secretary born in June 1968
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-11-08
    OF - Director → CIF 0
    Phelan, Paula
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2002-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Related profiles found in government register
  • ESSEX NOMINEES LIMITED
    Info
    Registered number 03316395
    icon of address167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ESSEX NOMINEES LIMITED
    S
    Registered number missing
    icon of address7 Spa Road, London, SE16 3QP
    CIF 1
  • ESSEX NOMINEES LIMITED
    S
    Registered number 3316395
    icon of address167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressOffice 3.05 1 King Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 11 - Director → ME
  • 2
    icon of address3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 9 - Director → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,438 GBP2019-06-30
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 6 - Director → ME
  • 4
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 7 - Director → ME
  • 5
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    CIF 5 - Director → ME
  • 6
    icon of address167-169 Great Portland Street, Fifth Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 10 - Director → ME
  • 9
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    CIF 2 - Director → ME
  • 10
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    CIF 8 - Director → ME
  • 11
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2005-10-27 ~ now
    CIF 4 - Secretary → ME
  • 12
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    CIF 3 - Director → ME
Ceased 4
  • 1
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-09-30
    CIF 15 - Has significant influence or control → OE
  • 2
    BUTLERS CHOCOLATES UK LIMITED - 2022-09-13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ITECS U.K. LIMITED - 2000-04-18
    INFOTEQ LIMITED - 2001-04-13
    icon of address72 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-04 ~ 2001-04-06
    CIF 1 - Director → ME
  • 4
    icon of addressUnit 28 Heads Of The Valley Industrial Estate, Heol Klockner, Rhymney, Tredegar, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ 2023-09-20
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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