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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
Active 2
  • 1
    Exors Of Mr Ivan Graham Logan Deceased
    Born in September 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booth, Jonathan David
    Born in April 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Booth
    Born in April 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Logan, Ivan Graham
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2025-05-25
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Boyd, David
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Kenneth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENTIAL PENSIONS GROUP LIMITED

Previous name
ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,596 GBP2024-03-31
Net Current Assets/Liabilities
-13,596 GBP2024-03-31
-13,596 GBP2023-03-31
Total Assets Less Current Liabilities
-13,396 GBP2024-03-31
-13,396 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-13,496 GBP2024-03-31
-13,496 GBP2023-03-31
Equity
-13,396 GBP2024-03-31
-13,396 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts owed to group undertakings
Current
13,406 GBP2024-03-31
13,406 GBP2023-03-31
Other Creditors
Current
190 GBP2024-03-31
190 GBP2023-03-31
Creditors
Current
13,596 GBP2024-03-31
13,596 GBP2023-03-31

Related profiles found in government register
  • ESSENTIAL PENSIONS GROUP LIMITED
    Info
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Registered number 08655112
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ESSENTIAL PENSIONS GROUP LIMITED
    S
    Registered number 08655112
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire, United Kingdom, HU1 1EL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • ESSENTIAL PENSIONS GROUP LIMITED
    S
    Registered number 08655112
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire, United Kingdom, HU1 1XW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,805 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressExchange Court, Lowgate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,507 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.