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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 10
  • 1
    Burr, Philip James
    Born in April 1965
    Individual (38 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (66 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Shepard, Jonathan Paul
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Prunera Amat, Carles
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Stokes, Richard Mark
    Born in October 1969
    Individual (70 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Robert Antony
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    TOFINO SKY LIMITED
    09365371
    Summer Meadows, The Green, Shamley Green, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    EQUAGROUP LIMITED
    10267547
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    EBONSTONE LIMITED
    - now 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX HOUSE DEVELOPMENT LIMITED

Period: 2017-12-06 ~ now
Company number: 11099675 12747043
Registered name
ESSEX HOUSE DEVELOPMENT LIMITED - now 12747043
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
345,165 GBP2025-03-31
337,539 GBP2024-03-31
Cash at bank and in hand
182 GBP2025-03-31
11 GBP2024-03-31
Current Assets
345,347 GBP2025-03-31
337,550 GBP2024-03-31
Creditors
-356,882 GBP2025-03-31
-349,826 GBP2024-03-31
Net Current Assets/Liabilities
-11,535 GBP2025-03-31
-12,276 GBP2024-03-31
Total Assets Less Current Liabilities
-11,534 GBP2025-03-31
-12,275 GBP2024-03-31
Creditors
Non-current
-25,646 GBP2024-03-31
Net Assets/Liabilities
-11,534 GBP2025-03-31
-37,921 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-11,634 GBP2025-03-31
-38,021 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,598 GBP2025-03-31
32,095 GBP2024-03-31
Other Remaining Borrowings
Current
326,085 GBP2025-03-31
305,980 GBP2024-03-31
Amounts owed to group undertakings
Current
11,150 GBP2024-03-31
Creditors
Current
356,882 GBP2025-03-31
349,826 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,646 GBP2024-03-31

Related profiles found in government register
  • ESSEX HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 11099675
    The Old Byre Sevington, Grittleton, Chippenham SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ESSEX HOUSE DEVELOPMENT LIMITED
    S
    Registered number 11099675
    The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSEX HOUSE DEVELOPMENT 2 LIMITED
    12747043 11099675
    The Old Byre Sevington, Grittleton, Chippenham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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