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Company

Essencerealm Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Essencerealm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Hayley Tatum 2024-2025 Director View profile
  2. Steven John Nuttall 2022-2023 Director View profile
  3. Mohsin Issa 2021-2024 Director View profile
  4. John Fallon 2021-2022 Director View profile
  5. Robert Gerard Mcwilliam 2018-2021 Director View profile
  6. Alexander Daniel Keeler Simpson 2017-2019 Director View profile
  7. Roger Michael Burnley 2016-2021 Director View profile
  8. Sean John Clarke 2016-2017 Director View profile
  9. Alejandro Russo 2014-2018 Director View profile
  10. Richard Andrew Mayfield 2012-2014 Director View profile
  11. Andrew James Clarke 2011-2016 Director View profile
  12. Judith Jane Mckenna 2011-2013 Director View profile
  13. Barnabas Webster Frith 1998-2011 Director View profile
  14. Philip Titchmarsh 2019-2020 Secretary View profile
  15. Alexander Simpson 2013-2019 Secretary View profile
  16. Eleanor Doohan 2011-2013 Secretary View profile
  17. Virginia Eve Clegg 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Essencerealm Limited is controlled by Asda Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asda Stores Limited is controlled by Asda Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Asda Group Limited is controlled by Bellis Acquisition Company PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register
  4. Bellis Acquisition Company PLC is controlled by Zuber Vali Issa
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03636566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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