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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 9
  • 1
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (105 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, John
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (14 offsprings)
    Officer
    2018-01-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Wright, Seb Brian
    Consultant born in February 1973
    Individual (5 offsprings)
    Officer
    2002-10-29 ~ 2018-01-16
    OF - Director → CIF 0
    Seb Brian Wright
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Morris, Michael Henry
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Wright, Janie
    Secretary
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 7
    RFS HOLDINGS LIMITED 10873964
    Priam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-01-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIA CONSULTING LIMITED

Period: 2002-10-29 ~ 2023-12-26
Company number: 04576482
Registered name
ESSENTIA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,865 GBP2020-12-31
Debtors
379 GBP2021-12-31
1,301 GBP2020-12-31
Cash at bank and in hand
1,315 GBP2021-12-31
19,552 GBP2020-12-31
Current Assets
1,694 GBP2021-12-31
20,853 GBP2020-12-31
Creditors
Current
512,820 GBP2021-12-31
526,090 GBP2020-12-31
Net Current Assets/Liabilities
-511,126 GBP2021-12-31
-505,237 GBP2020-12-31
Total Assets Less Current Liabilities
-511,126 GBP2021-12-31
-502,372 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
101 GBP2020-12-31
Retained earnings (accumulated losses)
-511,227 GBP2021-12-31
-502,473 GBP2020-12-31
Equity
-511,126 GBP2021-12-31
-502,372 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,770 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,770 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,905 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
2,865 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,247 GBP2020-12-31
Other Debtors
Current
13 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
366 GBP2021-12-31
Prepayments/Accrued Income
Current
54 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
379 GBP2021-12-31
1,301 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,587 GBP2020-12-31
Amounts owed to group undertakings
Current
327,887 GBP2021-12-31
323,537 GBP2020-12-31
Amount of value-added tax that is payable
15,033 GBP2020-12-31
Loans received from directors
184,500 GBP2021-12-31
184,500 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
433 GBP2021-12-31
433 GBP2020-12-31

  • ESSENTIA CONSULTING LIMITED
    Info
    Registered number 04576482
    Unit 12, Global Business Park, Wilkinson Road, Cirencester GL7 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 and dissolved on 2023-12-26 (21 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.