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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 4
  • 1
    Mckelvey, Peter John
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Mr Peter John Mckelvey
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Masters, Christopher Edward
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Masters
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bryan, John William
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Bryan, John William
    Sales Manager
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
    Mr. John William Bryan
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSONE LIMITED

Period: 2017-10-06 ~ now
Company number: 04197647
Registered names
ESSONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets
1,851,119 GBP2025-03-31
1,851,119 GBP2024-03-31
Current Assets
124,282 GBP2025-03-31
136,668 GBP2024-03-31
Creditors
Amounts falling due within one year
1,543,098 GBP2025-03-31
1,550,379 GBP2024-03-31
Net Current Assets/Liabilities
-1,418,816 GBP2025-03-31
-1,413,711 GBP2024-03-31
Total Assets Less Current Liabilities
432,303 GBP2025-03-31
437,408 GBP2024-03-31
Creditors
Amounts falling due after one year
18,075 GBP2025-03-31
24,761 GBP2024-03-31
Equity
414,228 GBP2025-03-31
412,647 GBP2024-03-31

  • ESSONE LIMITED
    Info
    FRONTLINE PROPERTY SOLUTIONS LIMITED - 2017-10-06
    Registered number 04197647
    242/242a Farnham Road, Slough, Berkshire SL1 4XE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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