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 3
  • 1
    Phelps, Peter Nevell
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leren, Ken Gjoran
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Orange Street, London, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    160,222 GBP2021-06-30
    Person with significant control
    2020-05-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Green, Jeffrey Timothy Caesar
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Phelps, Peter Nevell
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2014-07-03 ~ 2015-01-26
    OF - Director → CIF 0
    Phelps, Peter Nevelle
    Individual (18 offsprings)
    Officer
    2014-07-03 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 3
    Ken Gjoran Leren
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-03-25 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Colvin, John Howard
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2014-07-03 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Bushby, Delano Derrick
    Financial Controller born in June 1980
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2018-03-26
    OF - Director → CIF 0
    2019-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Kelly, Robert John David
    Company Owner born in July 1968
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Keane-dawson, Mary Bridget
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TECH ESSENCE LIMITED

Previous names
MARKETING TOWN (TECH) LIMITED - 2021-01-26
MARKETING TOWN LIMITED - 2020-06-25
TECH ESSENCE LIMITED - 2019-06-18
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132019-04-01 ~ 2020-06-30
62018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,406 GBP2020-06-30
6,562 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,507 GBP2020-06-30
2,358 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,149 GBP2019-04-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
4,899 GBP2020-06-30
4,204 GBP2019-03-31
Other Investments Other Than Loans
Non-current
2 GBP2019-03-31
Property, Plant & Equipment
4,899 GBP2020-06-30
4,204 GBP2019-03-31
Fixed Assets - Investments
2 GBP2019-03-31
Fixed Assets
4,899 GBP2020-06-30
4,206 GBP2019-03-31
Debtors
314,173 GBP2020-06-30
320,718 GBP2019-03-31
Cash at bank and in hand
2,162 GBP2020-06-30
24,967 GBP2019-03-31
Current Assets
316,335 GBP2020-06-30
345,685 GBP2019-03-31
Net Current Assets/Liabilities
-227,270 GBP2020-06-30
-87,324 GBP2019-03-31
Total Assets Less Current Liabilities
-222,371 GBP2020-06-30
-83,118 GBP2019-03-31
Net Assets/Liabilities
-492,371 GBP2020-06-30
-83,118 GBP2019-03-31
Equity
Called up share capital
23,543 GBP2020-06-30
22,768 GBP2019-03-31
Share premium
468,830 GBP2020-06-30
422,104 GBP2019-03-31
Retained earnings (accumulated losses)
-984,744 GBP2020-06-30
-527,990 GBP2019-03-31
Equity
-492,371 GBP2020-06-30
-83,118 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202019-04-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
9,406 GBP2020-06-30
6,562 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,507 GBP2020-06-30
2,358 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,149 GBP2019-04-01 ~ 2020-06-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2019-03-31
Non-current
2 GBP2019-03-31
Trade Debtors/Trade Receivables
234,358 GBP2020-06-30
214,552 GBP2019-03-31
Other Debtors
79,815 GBP2020-06-30
106,166 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
463,022 GBP2020-06-30
326,718 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,812 GBP2020-06-30
18,477 GBP2019-03-31
Other Creditors
Amounts falling due within one year
33,771 GBP2020-06-30
87,814 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2019-04-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,354,274 shares2020-06-30
2,193,483 shares2019-03-31
Class 2 ordinary share
83,330 shares2019-03-31
Related profiles found in government register
  • TECH ESSENCE LIMITED
    Info
    MARKETING TOWN (TECH) LIMITED - 2021-01-26
    MARKETING TOWN LIMITED - 2020-06-25
    TECH ESSENCE LIMITED - 2019-06-18
    Registered number 09113861
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2014-07-03 and dissolved on 2024-04-30 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • TECH ESSENCE LIMITED
    S
    Registered number 09113861
    3 Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • W5 2jd, 15 Chatsfield Place 15 Chatsfield Place, Ealing, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2017-12-05 ~ 2019-05-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.