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
    Weekes, Wynford Edward
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Wynford Edward Weekes
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weekes, Rhian
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Grech, Fabio
    Solicitor born in April 1974
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    2014-11-07 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESSENTIA MATTERS LIMITED

Previous names
ESSENTIA HR LIMITED - 2020-03-17
GETMYHOLIDAYPAY LIMITED - 2017-10-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • ESSENTIA MATTERS LIMITED
    Info
    ESSENTIA HR LIMITED - 2020-03-17
    GETMYHOLIDAYPAY LIMITED - 2017-10-16
    Registered number 09300155
    4 Heol Y Gwartheg, Gowerton, Swansea SA4 3GN
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ESSENTIA MATTERS LIMITED
    S
    Registered number 9300155
    4, Heol Y Gwartheg, Gowerton, Swansea, Wales, SA4 3GN
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATA CREATOR HOLDINGS LIMITED - 2020-03-03
    20 Wylam, Bracknell, England
    Active Corporate (6 parents)
    Equity (Company account)
    -474,935 GBP2023-07-31
    Person with significant control
    2024-05-10 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.