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
Active 1
  • Boucher, Helen Elizabeth
    Physiotherapy born in March 1970
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - director → CIF 0
    Ms Helen Elizabeth Boucher
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Boucher, Craig Cameron
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2021-09-15
    OF - secretary → CIF 0
  • 2
    Mcmurtrie, Helen Marie
    Business Manager born in March 1972
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2005-11-08
    OF - director → CIF 0
  • 3
    Tucker, Stewart
    Individual
    Officer
    2021-09-15 ~ 2024-09-12
    OF - secretary → CIF 0
  • 4
    Unit 1, 1 Malwood Road, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,298 GBP2023-12-31
    Officer
    2005-10-10 ~ 2005-11-08
    PE - secretary → CIF 0
parent relation
Company in focus

EDESSA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
199 GBP2024-03-31
163 GBP2023-03-31
Current Assets
18,322 GBP2024-03-31
15,981 GBP2023-03-31
Creditors
Current
-12,087 GBP2024-03-31
-10,652 GBP2023-03-31
Net Current Assets/Liabilities
6,235 GBP2024-03-31
5,329 GBP2023-03-31
Total Assets Less Current Liabilities
6,434 GBP2024-03-31
5,492 GBP2023-03-31
Net Assets/Liabilities
6,434 GBP2024-03-31
5,492 GBP2023-03-31
Equity
6,434 GBP2024-03-31
5,492 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • EDESSA LIMITED
    Info
    Registered number 05587620
    Suite 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames KT1 1JD
    Private Limited Company incorporated on 2005-10-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.