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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
    Vandrau, Kevin Martin
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collard, Paul Charles
    Chartered Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vandrau, Matthew James
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WASSERMAN (CSM) HOLDINGS LIMITED - now
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of address62, 70693, Buckingham Gate, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Vandrau, Kevin Martin
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Halden, Simon Mark
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-10-04
    OF - Director → CIF 0
    Halden, Simon Mark
    Chief Executive Officer born in October 1956
    Individual (8 offsprings)
    icon of calendar 2007-04-10 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Reeves, Allan Anthony
    Accountant
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Campbell, Bart Taylor Colin
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Berg, Timothy Edward
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 6
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2001-06-18
    OF - Secretary → CIF 0
    icon of calendar 2003-07-09 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 7
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-07-09
    OF - Director → CIF 0
    Mcguinness, Peter Timothy
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 9
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Vandrau, Matthew James
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Silvester, Ruth
    Chartered Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-11-18
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Rogers, Douglas Forbes
    Accountant born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2007-07-16
    OF - Director → CIF 0
    Rogers, Douglas Forbes
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 15
    Mighty, Dwight Patrick
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-14 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-14 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 18
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-14 ~ 2000-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIALLY SPORTS MARKETING LIMITED

Previous names
LAW 2180 LIMITED - 2000-07-21
SPORTING FRONTIERS UK LIMITED - 2002-12-30
FRONTIERS GROUP UK LTD - 2010-09-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,052 GBP2017-12-31
1,052 GBP2016-12-31
Net Assets/Liabilities
1,052 GBP2017-12-31
1,052 GBP2016-12-31
Equity
Called up share capital
1,052 GBP2017-12-31
1,052 GBP2016-12-31
Equity
1,052 GBP2017-12-31
1,052 GBP2016-12-31

  • ESSENTIALLY SPORTS MARKETING LIMITED
    Info
    LAW 2180 LIMITED - 2000-07-21
    SPORTING FRONTIERS UK LIMITED - 2000-07-21
    FRONTIERS GROUP UK LTD - 2000-07-21
    Registered number 04014610
    icon of addressPo Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2019-12-10 (19 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.