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 4
  • 1
    Hague, Matthew
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Jonathan David
    Director born in April 1964
    Individual (36 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Ivan Graham
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 4
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Mccourt, Amanda
    Individual
    Officer
    2014-07-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Perkins, Andrew Kenneth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2020-03-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2020-03-31
100 GBP2018-12-31
Equity
100 GBP2020-03-31
100 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2020-03-31
22018-01-01 ~ 2018-12-31

  • ESSENTIAL SSAS (TRUSTEES) LIMITED
    Info
    Registered number 09050322
    Exchange Court, Lowgate, Hull, East Yorkshire HU1 1XW
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.