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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 15
  • 1
    Porter, Emma, Dr
    Doctor born in March 1986
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2024-09-08
    OF - Director → CIF 0
  • 2
    Herod, Michael
    It Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-11-28
    OF - Director → CIF 0
    Herod, Michael
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Day, Jay Grahame Robert
    Teacher born in July 1968
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-01-16
    OF - Director → CIF 0
    Day, Jay Grahame Robert
    Teacher
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 4
    Call, Nicholas James
    It Programmer born in April 1974
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2010-08-31
    OF - Director → CIF 0
    Call, Nicholas James
    It
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 5
    Hamilton, Andrew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Hamilton
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Giles, David
    Business Manager born in May 1965
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    Gilmore, Nicholas John
    Finance Manager born in May 1980
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Whiting, Gary Edward
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Gary Edward Whiting
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Rodriguez Frutos, Maria Lujan
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
    Ms Maria Lujan Rodriguez Frutos
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Stoney, Andrew Butler
    Administrator born in February 1981
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2021-09-06
    OF - Director → CIF 0
    Stoney, Andrew Butler
    Individual (1 offspring)
    Officer
    2010-08-24 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 11
    Pearson, Andrea
    Civil Servant born in August 1974
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2007-02-12
    OF - Director → CIF 0
    Pearson, Andrea
    Civil Servant
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2006-07-16
    OF - Secretary → CIF 0
  • 12
    Bignell, Paul Michael
    Journalist born in September 1978
    Individual (1 offspring)
    Officer
    2010-09-04 ~ 2023-12-20
    OF - Director → CIF 0
    Mr Paul Michael Bignell
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Gregory, Lewis Matthew Richard
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-09-08 ~ now
    OF - Director → CIF 0
    Mr Lewis Matthew Richard Gregory
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2024-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 14
    Wood, Michael
    Software Engineer born in June 1986
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2024-09-08
    OF - Director → CIF 0
    Mr Michael Wood
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ 2024-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIX ESSEX GROVE LTD

Period: 2002-09-04 ~ now
Company number: 04526163
Registered name
SIX ESSEX GROVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP/shares2023-10-01 ~ 2024-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30

  • SIX ESSEX GROVE LTD
    Info
    Registered number 04526163
    6 Essex Grove, London SE19 3SX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.