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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 7
  • 1
    Scanlon, Gerry Thomas
    Corporate & Investment Advisor born in December 1966
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2004-06-16
    OF - Director → CIF 0
    Scanlon, Gerry Thomas
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 2
    Worpole, Mark Kenneth Richard
    Recruitment Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    De Lusignan, Hugh
    Corporate And Investment Advis born in April 1961
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Bennie, Charles Hamish Alastair Reid
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Bennie, Charles Hamish Alastair Reid
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Hamish Alastair Reid Bennie
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Charles Hamish Alastair Reid Bennie
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pidgeon, Neil Robert
    Corporate & Investment Advisor born in December 1961
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED 04325062
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 93 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Director → CIF 0
    2001-11-19 ~ 2003-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SES CONSULTING LIMITED

Period: 2004-10-18 ~ now
Company number: 04324654
Registered names
SES CONSULTING LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
4,049 GBP2025-05-31
12,991 GBP2024-05-31
Cash at bank and in hand
3,287 GBP2024-05-31
Current Assets
4,049 GBP2025-05-31
16,278 GBP2024-05-31
Creditors
Current
6,101 GBP2025-05-31
10,816 GBP2024-05-31
Net Current Assets/Liabilities
-2,052 GBP2025-05-31
5,462 GBP2024-05-31
Total Assets Less Current Liabilities
-2,052 GBP2025-05-31
5,462 GBP2024-05-31
Creditors
Non-current
1,273 GBP2025-05-31
5,046 GBP2024-05-31
Net Assets/Liabilities
-3,325 GBP2025-05-31
416 GBP2024-05-31
Equity
Called up share capital
800 GBP2025-05-31
800 GBP2024-05-31
Retained earnings (accumulated losses)
-4,125 GBP2025-05-31
-384 GBP2024-05-31
Equity
-3,325 GBP2025-05-31
416 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
4,049 GBP2025-05-31
Current, Amounts falling due within one year
12,991 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,944 GBP2025-05-31
3,704 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,815 GBP2025-05-31
6,862 GBP2024-05-31
Other Creditors
Current
342 GBP2025-05-31
250 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,273 GBP2025-05-31
5,046 GBP2024-05-31

  • SES CONSULTING LIMITED
    Info
    SOVEREIGN EXECUTIVE SEARCH LTD - 2004-10-18
    Registered number 04324654
    31 High Street, Haverhill, Suffolk CB9 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.