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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Withenshaw, Robert Martin
    Individual (184 offsprings)
    Officer
    2004-09-29 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Southall, Kay Louise
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Seath, Ian James
    Consultant born in March 1957
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Gibbs, Rhiannon Louise
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Lorraine Elizabeth
    Mgt Consultant born in February 1970
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Lacey, Philippe
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2004-11-06 ~ 2018-09-28
    OF - Director → CIF 0
    Lacey, Philippe
    Management Consultant
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Philippe Lacey
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 7
    Gahir, Gurdeep Singh
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Robert George Bruce
    Chartered Accountant born in November 1955
    Individual (214 offsprings)
    Officer
    2004-09-29 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Macintyre, Beverley Kim
    Mgt Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2018-09-28
    OF - Director → CIF 0
    Macintyre, Beverley Kim
    Mgt Consultant
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2005-11-21
    OF - Secretary → CIF 0
    Miss Beverley Kim Macintyre
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    AD ESSE HOLDINGS LTD
    11562774
    76, New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AD ESSE CONSULTING LIMITED

Period: 2004-09-29 ~ now
Company number: 05245381
Registered name
AD ESSE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,327 GBP2024-09-30
3,642 GBP2023-09-30
Fixed Assets
2,327 GBP2024-09-30
3,642 GBP2023-09-30
Debtors
162,373 GBP2024-09-30
126,402 GBP2023-09-30
Cash at bank and in hand
43,528 GBP2024-09-30
72,220 GBP2023-09-30
Current Assets
205,901 GBP2024-09-30
198,622 GBP2023-09-30
Creditors
-277,141 GBP2024-09-30
-228,820 GBP2023-09-30
Net Current Assets/Liabilities
-71,240 GBP2024-09-30
-30,198 GBP2023-09-30
Total Assets Less Current Liabilities
-68,913 GBP2024-09-30
-26,556 GBP2023-09-30
Net Assets/Liabilities
-72,580 GBP2024-09-30
-34,790 GBP2023-09-30
Equity
Called up share capital
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Capital redemption reserve
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
-92,580 GBP2024-09-30
-54,790 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,371 GBP2024-09-30
16,537 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,044 GBP2024-09-30
12,895 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,327 GBP2024-09-30
3,642 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
52,902 GBP2024-09-30
39,532 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,861 GBP2024-09-30
31,542 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
47,439 GBP2024-09-30
39,858 GBP2023-09-30
Creditors
Current
277,141 GBP2024-09-30
228,820 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,667 GBP2024-09-30
7,333 GBP2023-09-30
Related profiles found in government register
  • AD ESSE CONSULTING LIMITED
    Info
    Registered number 05245381
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • AD ESSE
    S
    Registered number 5245381
    76, New Cavendish Street, London, W1G 9TB
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPLETE LEARNING SOLUTIONS LLP
    OC369516
    3 Derwent House Richmond Business Park, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-04 ~ 2012-07-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.