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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 3
  • 1
    Griffin, Kieran
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
    Mr Kieran Griffin
    Born in October 1970
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Evans, Matthew James
    Director born in April 1971
    Individual (95 offsprings)
    Officer
    2014-08-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04 09094375
    3 Warren Yard, Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

ESSENDON CAPITAL LIMITED

Period: 2014-08-14 ~ now
Company number: 09176541
Registered name
ESSENDON CAPITAL LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
448,598 GBP2025-03-31
448,598 GBP2024-03-31
Debtors
671,293 GBP2025-03-31
671,293 GBP2024-03-31
Net Current Assets/Liabilities
649,009 GBP2025-03-31
650,551 GBP2024-03-31
Total Assets Less Current Liabilities
1,097,607 GBP2025-03-31
1,099,149 GBP2024-03-31
Creditors
Non-current
-4,421,180 GBP2025-03-31
-4,421,180 GBP2024-03-31
Net Assets/Liabilities
-3,323,573 GBP2025-03-31
-3,322,031 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,323,574 GBP2025-03-31
-3,322,032 GBP2024-03-31
Equity
-3,323,573 GBP2025-03-31
-3,322,031 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
448,598 GBP2025-03-31
448,598 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
671,293 GBP2025-03-31
Current, Amounts falling due within one year
671,293 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
2 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,400 GBP2025-03-31
6,000 GBP2024-03-31
Other Creditors
Current
13,884 GBP2025-03-31
14,740 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
4,421,180 GBP2025-03-31
4,421,180 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 3
  • 1
    GLOBAL BERRY LTD
    08828704
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PERSONAS GROUP LIMITED - now
    PATERSON HOLDINGS LIMITED
    - 2019-11-11 10300839
    EE PENHALURICK LIMITED
    - 2018-09-01 10300839
    Bicester Innovation Centre 110 Commerce House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-29 ~ 2018-09-02
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VINTNER LIMITED
    13986758
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (7 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.