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
    2017-02-03 ~ now
    OF - Director → CIF 0
    Mr Kieran Griffin
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2017-02-03 ~ 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
Ceased 1
  • Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2017-02-03 ~ 2019-03-30
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (57 offsprings)
    Person with significant control
    2017-02-03 ~ 2019-03-31
    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
parent relation
Company in focus

ESSENDON NOMINEE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
190 GBP2024-03-31
190 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,890 GBP2024-03-31
-1,890 GBP2023-03-31
Equity
-1,700 GBP2024-03-31
-1,700 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ESSENDON NOMINEE LIMITED
    Info
    Registered number 10600329
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks MK12 5NW
    Private Limited Company incorporated on 2017-02-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ESSENDON NOMINEE LIMITED
    S
    Registered number missing
    3, Warren Yard, Stratford Road, Milton Keynes, Buckinghamshire, England, MK12 5NW
    Limited
    CIF 1
  • ESSENDON NOMINEE LIMITED
    S
    Registered number 10600329
    Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ESSENDON NOMINEE LIMITED
    S
    Registered number 10600329
    First Floor Woburn Court, 2 Railton Road, Woburn Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ESS002 LIMITED - 2015-03-18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -251,954 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -522,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BESTPLAY SOLUTIONS LIMITED - 2017-06-26
    3rd Floor North House, St. Edwards Way, Romford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,881 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - 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.