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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 10
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1998-09-02 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 2
    Phillips, Bari William
    Individual (26 offsprings)
    Officer
    2003-01-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Wright, Stuart David Harrington
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    1998-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Rouzel, Alan Keith
    Individual (100 offsprings)
    Officer
    1998-09-21 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Irving Phillips, Bari Williams
    Company Officer born in April 1979
    Individual (31 offsprings)
    Officer
    2009-03-04 ~ 2013-07-01
    OF - Director → CIF 0
    Irving Phillips, Bari Williams
    Individual (31 offsprings)
    Officer
    2009-03-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Hadcock, Michael Mark
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2005-08-26 ~ 2009-03-04
    OF - Director → CIF 0
    Hadcock, Michael Mark
    Individual (25 offsprings)
    Officer
    2001-09-03 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 7
    Moody, Nicholas John
    Born in May 1969
    Individual (88 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Moody, Nicholas John
    Director born in May 1969
    Individual (88 offsprings)
    2005-07-26 ~ 2008-05-30
    OF - Director → CIF 0
    2002-03-04 ~ 2013-03-12
    OF - Director → CIF 0
  • 8
    Moody, Georgina Alexandria
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
    Moody, Georgina Alexandria
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2013-03-12 ~ 2013-03-12
    OF - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-09-02 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED 03629037 07480431
    School House, Aldfield, Ripon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENCEVALE LIMITED

Period: 1998-09-02 ~ now
Company number: 03625406
Registered name
ESSENCEVALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ESSENCEVALE LIMITED
    Info
    Registered number 03625406
    1 Princes Square, Harrogate, North Yorkshire HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • ESSENCEVALE LIMITED
    S
    Registered number 03625406
    School House, Aldfield, Ripon, England, HG4 3BE
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEOLAND LIMITED
    03641126
    1 Princes Square, Harrogate, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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