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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 20
  • 1
    Campbell, Bart Taylor Colin
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Vandrau, Kevin Martin
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    2000-08-18 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Glover, James Philip John
    Director born in July 1965
    Individual (25 offsprings)
    Officer
    2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Leask, Edward Peter Shephard
    Chartered Accountant born in May 1947
    Individual (47 offsprings)
    Officer
    2011-11-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Silvester, Ruth
    Chartered Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Berg, Timothy Edward
    Accountant
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Mighty, Dwight Patrick
    Company Director born in October 1960
    Individual (53 offsprings)
    Officer
    2007-07-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Holder, Sally Anne
    Individual (41 offsprings)
    Officer
    2000-09-18 ~ 2001-06-18
    OF - Secretary → CIF 0
    2003-07-09 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 9
    Reeves, Allan Anthony
    Accountant
    Individual (204 offsprings)
    Officer
    2007-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 10
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (204 offsprings)
    Officer
    2010-12-01 ~ 2011-11-18
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (204 offsprings)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2001-06-18 ~ 2003-07-09
    OF - Director → CIF 0
    Mcguinness, Peter Timothy
    Director
    Individual (33 offsprings)
    Officer
    2001-06-18 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 12
    Collard, Paul Charles
    Chartered Accountant born in June 1968
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Vandrau, Matthew James
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    2000-08-18 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Tolliss, Thomas George
    Individual (179 offsprings)
    Officer
    2010-07-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Halden, Simon Mark
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2006-10-04
    OF - Director → CIF 0
    Halden, Simon Mark
    Chief Executive Officer born in October 1956
    Individual (12 offsprings)
    2007-04-10 ~ 2007-07-16
    OF - Director → CIF 0
  • 16
    Rogers, Douglas Forbes
    Accountant born in June 1971
    Individual (80 offsprings)
    Officer
    2006-02-14 ~ 2007-07-16
    OF - Director → CIF 0
    Rogers, Douglas Forbes
    Individual (80 offsprings)
    Officer
    2007-03-13 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    WASSERMAN (CSM) HOLDINGS LIMITED - now 07795755
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED
    - 2024-03-15 07795755 OC368517... (more)
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    62, 70693, Buckingham Gate, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-06-14 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2000-06-14 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2000-06-14 ~ 2000-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIALLY SPORTS MARKETING LIMITED

Period: 2010-09-02 ~ 2019-12-10
Company number: 04014610
Registered names
ESSENTIALLY SPORTS MARKETING LIMITED - Dissolved
LAW 2180 LIMITED - 2000-07-21 07069280... (more)
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

Related profiles found in government register
  • ESSENTIALLY SPORTS MARKETING LIMITED
    Info
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2010-09-02
    LAW 2180 LIMITED - 2010-09-02
    Registered number 04014610
    Po 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
  • ESSENTIALLY SPORTS MARKERTING LIMITED
    S
    Registered number 04014610
    62, Buckingham Gate, London, England, SW1P 9ZP
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULL ACCESS LIMITED
    07128998
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.