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
    Larsson, Bjorn Ronny
    Chief Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Björn Ronny Larsson
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slater, Alastair Charles
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, Raymond John
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sarah Stanton
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Rankin, Jonathan Everleigh
    Director born in March 1962
    Individual
    Officer
    2018-08-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Harrison, Richard John
    Director born in November 1965
    Individual
    Officer
    2000-12-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Gripton, Gina
    Individual
    Officer
    2018-11-14 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 4
    Chapman, George William
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2018-11-14
    OF - Director → CIF 0
    Chapman, George William
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 5
    Mr Raymond John Stanton
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Turner, Jonathan Charles
    Director born in July 1962
    Individual
    Officer
    2000-12-04 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Roe, Patrick Julian Hedley
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSIELL GROUP LIMITED

Previous name
STANTON CONSULTANCY INTERNATIONAL LIMITED - 2018-11-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Debtors
139 GBP2023-12-31
139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-99 GBP2023-12-31
-99 GBP2022-12-31
Net Current Assets/Liabilities
40 GBP2023-12-31
40 GBP2022-12-31
Total Assets Less Current Liabilities
141 GBP2023-12-31
141 GBP2022-12-31
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-31
Retained earnings (accumulated losses)
58 GBP2023-12-31
58 GBP2022-12-31
Equity
141 GBP2023-12-31
141 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Amounts Owed By Related Parties
139 GBP2023-12-31
Current
139 GBP2022-12-31
Amounts owed to group undertakings
Current
99 GBP2023-12-31
99 GBP2022-12-31

Related profiles found in government register
  • ESSIELL GROUP LIMITED
    Info
    STANTON CONSULTANCY INTERNATIONAL LIMITED - 2018-11-15
    Registered number 04011239
    The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    Private Limited Company incorporated on 2000-06-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ESSIELL GROUP LIMITED
    S
    Registered number 04011239
    The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
    Limited Company in Companies House (England And Wales), England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCL PREPAID LIMITED - 2020-04-16
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,068 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STANTON CONSULTANCY LIMITED - 2018-11-15
    LINETRY LIMITED - 1986-01-06
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    856,397 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.