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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
    Booth, Jonathan David
    Born in April 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,396 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Logan, Ivan Graham
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 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
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Mccourt, Amanda
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Perkins, Andrew Kenneth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hague, Matthew
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2025-05-25
    OF - Secretary → CIF 0
  • 8
    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
parent relation
Company in focus

ESSENTIAL SSAS (TRUSTEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,406 GBP2024-03-31
-13,406 GBP2023-03-31
Net Current Assets/Liabilities
-13,306 GBP2024-03-31
-13,306 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-13,406 GBP2024-03-31
-13,406 GBP2023-03-31
Equity
-13,306 GBP2024-03-31
-13,306 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
13,406 GBP2024-03-31
13,406 GBP2023-03-31

  • ESSENTIAL SSAS (TRUSTEES) LIMITED
    Info
    Registered number 09050322
    icon of addressExchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.