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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 21
  • 1
    Lawrence, Stephen David
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2014-01-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dove, Howard
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2014-01-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Paxton, Matthew Neil
    Ceo born in March 1972
    Individual (4 offsprings)
    Officer
    2014-01-29 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    William, David Michael
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2010-04-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Goold, Nicholas David
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Booth, Jeremy
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 7
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-06-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Bensusan, Terina
    Individual (3 offsprings)
    Officer
    2002-03-30 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 9
    Beare, Catherine Mary
    Rrnp Cfo born in August 1967
    Individual (38 offsprings)
    Officer
    2014-01-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2011-03-21 ~ 2011-07-25
    OF - Director → CIF 0
    2013-06-19 ~ 2014-01-24
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2010-04-19 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 11
    Bensusan, Stuart Francisco Javier
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2002-03-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Jones, Matthew William
    Web Developer born in February 1973
    Individual (3 offsprings)
    Officer
    2003-03-30 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Seary, Julia Louise
    Legal Director born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Smith, Carole
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 15
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2014-01-24 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 16
    Purnell, Simon
    Financial Director born in June 1967
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ 2010-04-19
    OF - Director → CIF 0
  • 17
    Pack, Matthew Geoffrey
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Director → CIF 0
  • 19
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Secretary → CIF 0
  • 21
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2010-04-19 ~ 2014-01-24
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTIAL EXTRAS LIMITED

Period: 2002-03-30 ~ now
Company number: 04406790
Registered name
ESSENTIAL EXTRAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-108,040 GBP2024-03-31
-108,040 GBP2023-03-31
Net Current Assets/Liabilities
-98,040 GBP2024-03-31
-98,040 GBP2023-03-31
Total Assets Less Current Liabilities
-98,040 GBP2024-03-31
-98,040 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-98,040 GBP2024-03-31
-98,040 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-98,160 GBP2024-03-31
-98,160 GBP2023-03-31
Equity
-98,040 GBP2024-03-31
-98,040 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31

  • ESSENTIAL EXTRAS LIMITED
    Info
    Registered number 04406790
    Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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