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 1
  • Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Kieran Griffin
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    3 Warren Yard, Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,023 GBP2017-03-31
    Officer
    2014-08-14 ~ 2016-06-23
    PE - Director → CIF 0
parent relation
Company in focus

ESSENDON CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
448,598 GBP2024-03-31
448,598 GBP2023-03-31
Debtors
671,293 GBP2024-03-31
671,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,742 GBP2024-03-31
-11,206 GBP2023-03-31
Net Current Assets/Liabilities
650,551 GBP2024-03-31
660,087 GBP2023-03-31
Total Assets Less Current Liabilities
1,099,149 GBP2024-03-31
1,108,685 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,421,180 GBP2024-03-31
-4,421,180 GBP2023-03-31
Net Assets/Liabilities
-3,322,031 GBP2024-03-31
-3,312,495 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,322,032 GBP2024-03-31
-3,312,496 GBP2023-03-31
Equity
-3,322,031 GBP2024-03-31
-3,312,495 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
448,598 GBP2024-03-31
448,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year
671,293 GBP2024-03-31
671,293 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-03-31
6 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Creditors
Current
14,740 GBP2024-03-31
5,200 GBP2023-03-31
Creditors
Current
20,742 GBP2024-03-31
11,206 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
4,421,180 GBP2024-03-31
4,421,180 GBP2023-03-31
Related profiles found in government register
  • ESSENDON CAPITAL LIMITED
    Info
    Registered number 09176541
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks MK12 5NW
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ESSENDON CAPITAL LIMITED
    S
    Registered number 09176541
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England And Wales
    CIF 2
  • ESSENDON CAPITAL LIMITED
    S
    Registered number 09176541
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
    Ltd in First Floor, Woburn Court, 2 Railton Road, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Voluntary Arrangement Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,076,680 GBP2023-06-30
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • PATERSON HOLDINGS LIMITED - 2019-11-11
    EE PENHALURICK LIMITED - 2018-09-01
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ 2018-09-02
    CIF 3 - Ownership of shares – 75% or more → OE

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