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
    Flay, Darryl John
    Company Director born in February 1963
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Norman, Xenia
    Director born in October 1953
    Individual
    Officer
    2011-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Bellinger, Paul Andrew
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Hay, Malcolm
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Kelly, James Andrew John
    Director born in July 1956
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Bokenham, Michael Clifton Thomas
    Director born in July 1943
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Taylor, David Paul
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Kent, Graham James
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2011-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Phillips, Matthew
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2011-10-17 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    Chadd, Nicholas John
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2011-12-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 10
    Houghton, Richard Charles
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    2011-12-08 ~ 2024-04-02
    OF - Director → CIF 0
  • 11
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2011-12-08 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSENTIAL LIVING (WARLINGHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
102023-10-01 ~ 2024-05-31
102022-10-01 ~ 2023-09-30
Debtors
Current
1,273 GBP2024-05-31
632,292 GBP2023-09-30
Cash at bank and in hand
1,840 GBP2024-05-31
3,840 GBP2023-09-30
Current Assets
3,113 GBP2024-05-31
636,132 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,113 GBP2024-05-31
Net Current Assets/Liabilities
636,132 GBP2023-09-30
Total Assets Less Current Liabilities
636,132 GBP2023-09-30
Net Assets/Liabilities
636,132 GBP2023-09-30
Equity
Called up share capital
365,868 GBP2024-05-31
1,000,000 GBP2023-09-30
Retained earnings (accumulated losses)
-365,868 GBP2024-05-31
-363,868 GBP2023-09-30
Equity
636,132 GBP2023-09-30
Other Debtors
Current
1,273 GBP2024-05-31
632,292 GBP2023-09-30
Other Creditors
Current
3,113 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
365,868 shares2024-05-31
1,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-05-31

  • ESSENTIAL LIVING (WARLINGHAM) LIMITED
    Info
    Registered number 07811575
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2011-10-17 and dissolved on 2024-12-17 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.