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 2
  • 1
    Howells, Kevin Albert
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Kevin Albert Howells
    Born in June 1963
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howells, Nicola Jane
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-07-16 ~ 2007-07-20
    PE - Secretary → CIF 0
  • 2
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-07-16 ~ 2007-07-20
    PE - Director → CIF 0
parent relation
Company in focus

ESSENTIAL ID SOLUTIONS LIMITED

Previous name
RJP 2001 LIMITED - 2007-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
130,200 GBP2024-03-31
130,200 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-130,200 GBP2024-03-31
-130,200 GBP2023-03-31
Net Current Assets/Liabilities
-130,199 GBP2024-03-31
-130,199 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
130,200 GBP2024-03-31
130,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
130,200 GBP2024-03-31
130,200 GBP2023-03-31

Related profiles found in government register
  • ESSENTIAL ID SOLUTIONS LIMITED
    Info
    RJP 2001 LIMITED - 2007-08-07
    Registered number 06313744
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    Private Limited Company incorporated on 2007-07-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • ESSENTIAL ID SOLUTIONS LIMITED
    S
    Registered number 06313744
    1 Brassey Road, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England, SY3 7FA
    Private Company Limited By Shares in England & Wales Registry, United Kingdom
    CIF 1
  • ESSENTIAL ID SOLUTIONS LIMITED
    S
    Registered number 06313744
    1 Brassey Road, Old Potts Way, Shrewsbury, England, SY3 7FA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TEK EUROPE LIMITED - 1998-05-07
    REMBRIM LIMITED - 1988-02-29
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,002,268 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -109,648 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.