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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 5
  • 1
    Smith, David Robin
    Individual (20 offsprings)
    Officer
    2003-03-18 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Martin David
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Giltrap, Peter John
    Individual (21 offsprings)
    Officer
    2005-10-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Phillips, Sarah Louise
    Recruitment Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Phillips
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTIAL EXECUTIVES LIMITED

Period: 2003-03-18 ~ 2020-09-29
Company number: 04701633
Registered name
ESSENTIAL EXECUTIVES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-20,255 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
-20,355 GBP2018-05-31
-20,355 GBP2017-05-31
Equity
-20,255 GBP2018-05-31
-20,255 GBP2017-05-31
Amounts Owed to Related Parties
20,255 GBP2018-05-31
20,255 GBP2017-05-31

  • ESSENTIAL EXECUTIVES LIMITED
    Info
    Registered number 04701633
    Duncastle House Main Road, Alvington, Lydney, Gloucestershire GL15 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2020-09-29 (17 years 6 months). The company status 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.