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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 14
  • 1
    King, Nicholas Geoffrey
    Director born in July 1951
    Individual (75 offsprings)
    Officer
    2004-03-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Varley, Gary David
    Finance Director born in May 1972
    Individual (75 offsprings)
    Officer
    2004-03-11 ~ 2004-08-17
    OF - Director → CIF 0
    Varley, Gary David
    Individual (75 offsprings)
    Officer
    2004-03-11 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 3
    Patel, Smita
    Doctor born in July 1961
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2015-11-10
    OF - Director → CIF 0
    Patel, Smita
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Bhanderi, Rameshchandra
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (114 offsprings)
    Officer
    2004-03-11 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Feliachi, Rym, Dr
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (105 offsprings)
    Officer
    2004-03-11 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Jacobs, Michael Roy
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Khan, Amirah
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ 2006-08-18
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    10-12, Neeld Parade, Wembley, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    MICHAEL LAURIE MAGAR LIMITED
    03910653
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENCE MANAGEMENT COMPANY LIMITED

Period: 2004-03-11 ~ now
Company number: 05070602
Registered name
ESSENCE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
36 GBP2024-12-31
36 GBP2023-12-31
Total Assets Less Current Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36 GBP2024-12-31
Current, Amounts falling due within one year
36 GBP2023-12-31

  • ESSENCE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05070602
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.