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 4
  • 1
    Gurney, Rosemary Ann
    It Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Rosemary Ann Gurney
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Rae, Barclay John Christopher
    Consultant, Business Owner born in December 1958
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ dissolved
    OF - Director → CIF 0
    Mr Barclay John Christopher Rae
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Neville, Martin John
    It Consultant born in August 1969
    Individual (1 offspring)
    Officer
    2017-10-05 ~ dissolved
    OF - Director → CIF 0
    Mr Martin John Neville
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    SERVICE MANAGEMENT ASSOCIATION LIMITED - now
    IT SERVICE MANAGEMENT FORUM (ITSMF) LTD - 2015-08-13
    THE I T INFRASTRUCTURE MANAGEMENT FORUM LIMITED - 1997-04-02
    East Suite, 2nd Floor, Premier Gate, 21 Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    155,859 GBP2023-11-30
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Nieto, Sarah Anne
    Individual
    Officer
    2017-10-05 ~ 2021-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTIALSM LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-10-05 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-10-05 ~ 2019-03-31
Debtors
387 GBP2019-03-31
Cash at bank and in hand
8,234 GBP2019-03-31
Current Assets
8,621 GBP2019-03-31
Creditors
Current
13,911 GBP2019-03-31
Net Current Assets/Liabilities
-5,290 GBP2019-03-31
Total Assets Less Current Liabilities
-5,290 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-03-31
Retained earnings (accumulated losses)
-5,390 GBP2019-03-31
Equity
-5,290 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
387 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,089 GBP2019-03-31
Amounts owed to group undertakings
Current
6,129 GBP2019-03-31
Other Creditors
Current
5,693 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31

  • ESSENTIALSM LTD
    Info
    Registered number 10998073
    Ground Floor South, Burford House, Leppington, Bracknell, Berkshire RG12 7WW
    Private Limited Company incorporated on 2017-10-05 and dissolved on 2021-09-07 (3 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.