logo
explain how to read the page

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 5
  • 1
    Amini, Ardavan
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Ardavan Amini
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Le, Andy
    Born in November 1995
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Lambell, Robert James
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Polovina, Simon Miles, Dr
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2020-08-16
    OF - Director → CIF 0
  • 5
    SYEDAIN & CO LIMITED 05612961
    119, Pershore Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2020-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSESYSTEMS LIMITED

Period: 2020-05-11 ~ now
Company number: 12594727
Registered name
ESSESYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
6,786 GBP2025-05-31
7,985 GBP2024-05-31
Current Assets
987 GBP2025-05-31
203 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,500 GBP2025-05-31
-8,000 GBP2024-05-31
Net Current Assets/Liabilities
-513 GBP2025-05-31
-7,797 GBP2024-05-31
Total Assets Less Current Liabilities
6,273 GBP2025-05-31
188 GBP2024-05-31
Creditors
Amounts falling due after one year
-7,842 GBP2025-05-31
-3,982 GBP2024-05-31
Net Assets/Liabilities
-1,569 GBP2025-05-31
-3,794 GBP2024-05-31
Equity
-1,569 GBP2025-05-31
-3,794 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • ESSESYSTEMS LIMITED
    Info
    Registered number 12594727
    119 Pershore Road, Birmingham B5 7NX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.