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 1
  • Bennie, Charles Hamish Alastair Reid
    Recruitment Director born in November 1951
    Individual (1 offspring)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Bennie, Charles Hamish Alastair Reid
    Individual (1 offspring)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Hamish Alastair Reid Bennie
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 November 1951
    Individual (1 offspring)
    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
Ceased 7
  • 1
    Scanlon, Gerry Thomas
    Corporate & Investment Advisor born in December 1966
    Individual
    Officer
    2001-11-19 ~ 2004-06-16
    OF - Director → CIF 0
    Scanlon, Gerry Thomas
    Individual
    Officer
    2003-03-10 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 2
    Worpole, Mark Kenneth Richard
    Recruitment Consultant born in August 1955
    Individual
    Officer
    2002-07-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 3
    Pidgeon, Neil Robert
    Corporate & Investment Advisor born in December 1961
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    De Lusignan, Hugh
    Corporate And Investment Advis born in April 1961
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 6
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2001-11-19 ~ 2003-01-28
    PE - Secretary → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Director → CIF 0
parent relation
Company in focus

SES CONSULTING LIMITED

Previous name
SOVEREIGN EXECUTIVE SEARCH LTD - 2004-10-18
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
12,991 GBP2024-05-31
10,407 GBP2023-05-31
Cash at bank and in hand
3,287 GBP2024-05-31
5,262 GBP2023-05-31
Current Assets
16,278 GBP2024-05-31
15,669 GBP2023-05-31
Creditors
Current
10,816 GBP2024-05-31
6,490 GBP2023-05-31
Net Current Assets/Liabilities
5,462 GBP2024-05-31
9,179 GBP2023-05-31
Total Assets Less Current Liabilities
5,462 GBP2024-05-31
9,179 GBP2023-05-31
Creditors
Non-current
5,046 GBP2024-05-31
8,750 GBP2023-05-31
Net Assets/Liabilities
416 GBP2024-05-31
429 GBP2023-05-31
Equity
Called up share capital
800 GBP2024-05-31
800 GBP2023-05-31
Retained earnings (accumulated losses)
-384 GBP2024-05-31
-371 GBP2023-05-31
Equity
416 GBP2024-05-31
429 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
12,991 GBP2024-05-31
10,407 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
3,704 GBP2024-05-31
3,635 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,862 GBP2024-05-31
2,605 GBP2023-05-31
Other Creditors
Current
250 GBP2024-05-31
250 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
5,046 GBP2024-05-31
8,750 GBP2023-05-31

  • 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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.