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 4
  • 1
    Underwood, Gary
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    2008-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chappell, Nicholas Simon, Mr.
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2020-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Christopher John Parker
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2012-05-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Gary Underwood
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Hubbard, Jonathan Edward
    Managing Director born in December 1956
    Individual
    Officer
    2008-07-14 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Tang, Chi Kan
    Chartered Accountant born in August 1974
    Individual
    Officer
    2010-09-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Chi Kan Tang
    Born in August 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Thomas Alexej Hall
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 5
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2008-06-25 ~ 2012-05-16
    PE - Secretary → CIF 0
  • 6
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-06-25 ~ 2008-07-14
    PE - Director → CIF 0
parent relation
Company in focus

ESSENTIAL CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Cash at bank and in hand
27,421 GBP2020-12-31
Current Assets
27,421 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,022,449 GBP2021-12-31
-1,049,870 GBP2020-12-31
Net Current Assets/Liabilities
-1,022,449 GBP2021-12-31
-1,022,449 GBP2020-12-31
Total Assets Less Current Liabilities
-1,022,449 GBP2021-12-31
-1,022,449 GBP2020-12-31
Net Assets/Liabilities
-1,022,449 GBP2021-12-31
-1,022,449 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,022,450 GBP2021-12-31
-1,022,450 GBP2020-12-31
Equity
-1,022,449 GBP2021-12-31
-1,022,449 GBP2020-12-31
Bank Overdrafts
-251 GBP2020-12-31
Cash and Cash Equivalents
27,170 GBP2020-12-31
Bank Overdrafts
Current
251 GBP2020-12-31
Other Remaining Borrowings
Current
1,022,449 GBP2021-12-31
1,049,619 GBP2020-12-31
Creditors
Current
1,022,449 GBP2021-12-31
1,049,870 GBP2020-12-31

Related profiles found in government register
  • ESSENTIAL CAPITAL LIMITED
    Info
    Registered number 06629842
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2008-06-25 and dissolved on 2024-02-06 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • ESSENTIAL CAPITAL LIMITED
    S
    Registered number missing
    40, Craven Street, Charing Cross, London, WC2N 5NG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • St Albans House 57/59 Haymarket, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2011-11-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.