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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
    Persson, Jan Anders Jonas
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Rousou, James
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    2004-09-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Clark, Jason Gordon
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2010-11-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Odman, Helge Martin
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2011-04-07 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Bennett, Corneilius
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 6
    Hoholdt, Jakob
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Nicholas Edward
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Dickinson, Richard Gerade
    Sales Director born in January 1975
    Individual (12 offsprings)
    Officer
    2004-09-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Davis, Anthony Richard
    Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    2004-09-03 ~ 2007-07-04
    OF - Director → CIF 0
    Davis, Anthony Richard
    Accountant
    Individual (12 offsprings)
    Officer
    2004-09-03 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    Hunter, Mark
    I T Sales born in February 1962
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Marshall, Paul Dennis
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 12
    Patey, Stanislaw Jozef
    Corporate Finance born in September 1951
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2004-07-13 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 14
    PROACT IT UK LIMITED
    - now 03968273 07493526
    B2NET LIMITED - 2012-03-07
    Grayson House, Venture Way, Chesterfield, Derbyshire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 63 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Director → CIF 0
parent relation
Company in focus

ESSANT LIMITED

Period: 2004-09-03 ~ 2019-12-17
Company number: 05178396
Registered names
ESSANT LIMITED - Dissolved
ABBOTS 327 LIMITED - 2004-09-03 06609808... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
-753,140 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
-753,140 GBP2017-12-31
Total Assets Less Current Liabilities
200,000 GBP2018-12-31
-753,140 GBP2017-12-31
Net Assets/Liabilities
200,000 GBP2018-12-31
-753,140 GBP2017-12-31
Equity
200,000 GBP2018-12-31
-753,140 GBP2017-12-31

  • ESSANT LIMITED
    Info
    ABBOTS 327 LIMITED - 2004-09-03
    Registered number 05178396
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2019-12-17 (15 years 5 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.