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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
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (290 offsprings)
    Officer
    2003-04-11 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Carpenter, Steven Paul
    Analyst born in October 1967
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Steven Paul Carpenter
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 2020-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carpenter, Marelise Carin
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Carpenter, Marelise Carin
    Accountant
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Marelise Carin Carpenter
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    P ELSIE LIMITED
    03763209
    Scope House, 18 Clarendon Road, South Woodford, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    ABELL MORLISS NOMINEES LIMITED
    - now
    ABELL MORLISS (SDLT) LIMITED - 2026-01-05
    ABELL MORLISS NOMINEES LIMITED
    - 2020-02-28 03283844
    PHONON COMPUTING LIMITED - 1997-05-06
    5 Ardmore Road, South Ockendon, Essex
    Active Corporate (5 parents, 139 offsprings)
    Officer
    2003-04-11 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTIAL PROCUREMENT SOLUTIONS LIMITED

Period: 2004-04-15 ~ 2021-09-07
Company number: 04731008
Registered names
ESSENTIAL PROCUREMENT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
106 GBP2019-09-30
168 GBP2018-09-30
Creditors
Current
-2,214 GBP2019-09-30
-1,524 GBP2018-09-30
Net Current Assets/Liabilities
-2,108 GBP2019-09-30
-1,356 GBP2018-09-30
Total Assets Less Current Liabilities
-2,108 GBP2019-09-30
-1,356 GBP2018-09-30
Equity
-2,108 GBP2019-09-30
-1,356 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • ESSENTIAL PROCUREMENT SOLUTIONS LIMITED
    Info
    NUMERATE SOLUTIONS LIMITED - 2004-04-15
    Registered number 04731008
    Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ER
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2021-09-07 (18 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.