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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 12
  • 1
    Persson, Jan Anders Jonas
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jason Gordon
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2010-11-19 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Odman, Helge Martin
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2011-04-07 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Bennett, Corneilius
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Hoholdt, Jakob
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Richard Gerade
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Hunter, Mark
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-11-19
    OF - Director → CIF 0
    Hunter, Mark
    Director
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 8
    Marshall, Paul Dennis
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 9
    Patey, Stanislaw Jozef
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2007-05-11 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    PROACT IT UK LIMITED - now 03968273 07493526
    B2NET LIMITED - 2012-03-07
    Grayson House, Venture Way, Chesterfield, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2007-05-11 ~ 2007-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSANT GROUP LIMITED

Period: 2007-05-11 ~ 2019-12-17
Company number: 06244052
Registered name
ESSANT GROUP LIMITED - Dissolved
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
225,000 GBP2018-12-31
Current Assets
13,500 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
-12,558 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
942 GBP2017-12-31
Total Assets Less Current Liabilities
225,000 GBP2018-12-31
942 GBP2017-12-31
Net Assets/Liabilities
225,000 GBP2018-12-31
942 GBP2017-12-31
Equity
225,000 GBP2018-12-31
942 GBP2017-12-31

  • ESSANT GROUP LIMITED
    Info
    Registered number 06244052
    Grayson House Venture Way, Dunston Technology Park, Chesterfield, Derbyshire S41 8NE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 and dissolved on 2019-12-17 (12 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.