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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 7
  • 1
    Hill, Diana
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Chicot, Rebecca, Dr
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Adrian Hadley
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Robert
    Business Advisor born in January 1961
    Individual (28 offsprings)
    Officer
    2011-06-09 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Spearman, John Litting
    Company Director born in November 1941
    Individual (17 offsprings)
    Officer
    2016-10-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    THE WORLD WEEKLY MEDIA LIMITED
    08165449
    My Admin Support, Harborough Innovation Centre Suite 49, Wellington Way, Airfield Business Park, Market Harborough, Leics, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    THE DHRC COMPANY LTD
    12611557
    St. John’s Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ESSENTIAL PARENT COMPANY LIMITED

Period: 2011-11-02 ~ now
Company number: 07535196
Registered names
THE ESSENTIAL PARENT COMPANY LIMITED - now 07762092
Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
188,076 GBP2024-02-29
30,297 GBP2023-02-28
Creditors
Amounts falling due within one year
-264,468 GBP2024-02-29
-254,374 GBP2023-02-28
Net Current Assets/Liabilities
-76,392 GBP2024-02-29
-224,077 GBP2023-02-28
Total Assets Less Current Liabilities
-76,392 GBP2024-02-29
-224,077 GBP2023-02-28
Creditors
Amounts falling due after one year
-117,840 GBP2024-02-29
-77,024 GBP2023-02-28
Net Assets/Liabilities
-631,774 GBP2024-02-29
-401,140 GBP2023-02-28
Equity
-631,774 GBP2024-02-29
-401,140 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • THE ESSENTIAL PARENT COMPANY LIMITED
    Info
    THE ESSENTIAL BABY COMPANY LIMITED - 2011-11-02
    Registered number 07535196
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.