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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 6
  • 1
    Clarke, Susannah Alison
    Consultant born in February 1963
    Individual (9 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Seddon, Richard Andrew
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Seddon, Richard Andrew
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gillett, Jan
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Seddon, Rebecca Jane
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Seddon, Jane Ann
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    PROCESS MANAGEMENT INTERNATIONAL LIMITED
    - now 02541912
    PROCESS MANAGEMENT IMPROVEMENT LIMITED - 1991-07-30
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, Warwickshire, .
    Active Corporate (18 parents, 2 offsprings)
    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
parent relation
Company in focus

ESSENTIAL GENIUS LIMITED

Period: 2007-06-01 ~ now
Company number: 06266750
Registered name
ESSENTIAL GENIUS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
891,644 GBP2025-06-30
891,744 GBP2024-06-30
Cash at bank and in hand
87 GBP2025-06-30
59 GBP2024-06-30
Current Assets
891,731 GBP2025-06-30
891,803 GBP2024-06-30
Creditors
Current
31,790 GBP2025-06-30
31,790 GBP2024-06-30
Net Current Assets/Liabilities
859,941 GBP2025-06-30
860,013 GBP2024-06-30
Total Assets Less Current Liabilities
859,941 GBP2025-06-30
860,013 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
859,841 GBP2025-06-30
859,913 GBP2024-06-30
Equity
859,941 GBP2025-06-30
860,013 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
891,644 GBP2025-06-30
891,744 GBP2024-06-30
Amounts owed to group undertakings
Current
31,790 GBP2025-06-30
31,790 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • ESSENTIAL GENIUS LIMITED
    Info
    Registered number 06266750
    Villiers Court, Meriden Bus Park, Birmingham Rd, Meriden, West Midlands CV5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.