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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 8
  • 1
    Butterworth, John William Blackstock, Hon
    Financier born in November 1952
    Individual (24 offsprings)
    Officer
    2002-05-27 ~ 2002-11-12
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2002-04-22 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 3
    Picton Turbervill, David
    Chartered Accountant born in February 1964
    Individual (35 offsprings)
    Officer
    2003-02-19 ~ 2007-09-07
    OF - Director → CIF 0
    Picton Turbervill, David
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Stacpoole, Mark Robert
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Mcmillan, Gordon
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-03-09 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Kalam, Rebecca Mary
    Clinic Director born in February 1980
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Stanway, Wendy Joy
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (17 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Charles Peter Peal
    Born in December 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENTIAL LIGHT CLINICS LIMITED

Period: 2004-06-10 ~ 2018-10-16
Company number: 04421573
Registered names
ESSENTIAL LIGHT CLINICS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,897 GBP2016-12-31
Current Assets
392 GBP2017-12-31
19,953 GBP2016-12-31
Creditors
Amounts falling due within one year
-12,044 GBP2017-12-31
-29,745 GBP2016-12-31
Net Current Assets/Liabilities
-11,652 GBP2017-12-31
-9,792 GBP2016-12-31
Total Assets Less Current Liabilities
-11,652 GBP2017-12-31
-6,895 GBP2016-12-31
Creditors
Amounts falling due after one year
-41,550 GBP2017-12-31
-30,250 GBP2016-12-31
Net Assets/Liabilities
-53,202 GBP2017-12-31
-37,145 GBP2016-12-31
Equity
-53,202 GBP2017-12-31
-37,145 GBP2016-12-31

  • ESSENTIAL LIGHT CLINICS LIMITED
    Info
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-06-10
    Registered number 04421573
    Brent House The Street, North Warnborough, Hook RG29 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2018-10-16 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.