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
    Booth, Jonathan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Booth
    Born in April 1964
    Individual (36 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Logan, Ivan Graham
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Ivan Graham Logan
    Born in September 1953
    Individual (19 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wintie, Jason Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Boyd, David
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Kenneth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Exchange 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
200 GBP2020-03-31
290 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-190 GBP2020-03-31
-190 GBP2018-12-31
Net Current Assets/Liabilities
-190 GBP2020-03-31
-190 GBP2018-12-31
Total Assets Less Current Liabilities
10 GBP2020-03-31
100 GBP2018-12-31
Net Assets/Liabilities
10 GBP2020-03-31
100 GBP2018-12-31
Equity
10 GBP2020-03-31
100 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2020-03-31
22018-01-01 ~ 2018-12-31

Related profiles found in government register
  • ESSENTIAL PENSIONS GROUP LIMITED
    Info
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Registered number 08655112
    Exchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    Private Limited Company incorporated on 2013-08-19 (11 years 10 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
    Exchange 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
    Exchange 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
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,596 GBP2020-03-31
    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
  • 3
    Exchange Court, Lowgate, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,507 GBP2017-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.