ESSIELL LIMITED

Company summary

Company number: 01957652
Status: ACTIVE
Incorporated / age: 12 November 198540 years
Registered office: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Nature of business
Business and domestic software development
Previous company names
STANTON CONSULTANCY LIMITED
LINETRY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ESSIELL LIMITED

Company summary

Company number: 01957652
Status: ACTIVE
Incorporated / age: 12 November 198540 years
Registered office: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Nature of business
Business and domestic software development
Previous company names
STANTON CONSULTANCY LIMITED
LINETRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, Alastair Charles ACTIVE	Director	13 Aug 2018		England	April 1973	The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
STANTON, Benjamin John Robert ACTIVE	Director	18 Apr 2026		United Kingdom	July 1990	The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
STANTON, Raymond John ACTIVE	Director			England	January 1966	The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
CHAPMAN, George William RESIGNED	Secretary	19 Dec 1997	14 Nov 2018			Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
GRIPTON, Gina RESIGNED	Secretary	14 Nov 2018	17 Nov 2022			The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
MACRAE, Graham Alexander RESIGNED	Secretary	01 Jun 1992	31 Jul 1993			157 New Street, Horsham, West Sussex, RH13 5EA
STANTON, Linda Jean RESIGNED	Secretary		01 Jun 1992			Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
STANTON, Sarah RESIGNED	Secretary	31 Jul 1993	19 Dec 1997			3 Gregory Close, Maidenbower, Crawley, West Sussex, RH10 7LB
CHAPMAN, George William RESIGNED	Director	17 Jun 2004	14 Nov 2018	United Kingdom	January 1966	Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
LARSSON, Bjorn Ronny RESIGNED	Director	08 Jun 2018	23 Mar 2026	England	June 1961	The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
MACRAE, Graham Alexander RESIGNED	Director	01 Jun 1992	31 Jul 1993		March 1967	157 New Street, Horsham, West Sussex, RH13 5EA
RANKIN, Jonathan Everleigh RESIGNED	Director	13 Aug 2018	10 Jun 2019	England	March 1962	Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU
ROE, Patrick Julian Hedley RESIGNED	Director	13 Aug 2018	09 Apr 2019	United Kingdom	February 1963	Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU
STANTON, Linda Jean RESIGNED	Director		01 Jun 1992		August 1941	Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR
STANTON, Ronald John RESIGNED	Director		01 Jun 1992		October 1935	Rostellan, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR
TURNER, Jonathan Charles RESIGNED	Director	17 Jun 2004	07 Jun 2018	England	July 1962	Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

SLATER, Alastair Charles ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: England
Date of birth: April 1973
Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

STANTON, Benjamin John Robert ACTIVE
Role: Director
Appointed on: 18 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

STANTON, Raymond John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1966
Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

CHAPMAN, George William RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 14 Nov 2018
Address: Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

GRIPTON, Gina RESIGNED
Role: Secretary
Appointed on: 14 Nov 2018
Resigned on: 17 Nov 2022
Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

MACRAE, Graham Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 31 Jul 1993
Address: 157 New Street, Horsham, West Sussex, RH13 5EA

STANTON, Linda Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

STANTON, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 19 Dec 1997
Address: 3 Gregory Close, Maidenbower, Crawley, West Sussex, RH10 7LB

CHAPMAN, George William RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

LARSSON, Bjorn Ronny RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: June 1961
Address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

MACRAE, Graham Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Jul 1993
Date of birth: March 1967
Address: 157 New Street, Horsham, West Sussex, RH13 5EA

RANKIN, Jonathan Everleigh RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: March 1962
Address: Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

ROE, Patrick Julian Hedley RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 09 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

STANTON, Linda Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: August 1941
Address: Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

STANTON, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: October 1935
Address: Rostellan, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR

TURNER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: July 1962
Address: Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SLATER, Alastair Charles ACTIVE

Director

13 Aug 2018

England

April 1973

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

STANTON, Benjamin John Robert ACTIVE

Director

18 Apr 2026

United Kingdom

July 1990

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

STANTON, Raymond John ACTIVE

Director

England

January 1966

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

CHAPMAN, George William RESIGNED

Secretary

19 Dec 1997

14 Nov 2018

Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

GRIPTON, Gina RESIGNED

Secretary

14 Nov 2018

17 Nov 2022

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

MACRAE, Graham Alexander RESIGNED

Secretary

01 Jun 1992

31 Jul 1993

157 New Street, Horsham, West Sussex, RH13 5EA

STANTON, Linda Jean RESIGNED

Secretary

01 Jun 1992

Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

STANTON, Sarah RESIGNED

Secretary

31 Jul 1993

19 Dec 1997

3 Gregory Close, Maidenbower, Crawley, West Sussex, RH10 7LB

CHAPMAN, George William RESIGNED

Director

17 Jun 2004

14 Nov 2018

United Kingdom

January 1966

Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

LARSSON, Bjorn Ronny RESIGNED

Director

08 Jun 2018

23 Mar 2026

England

June 1961

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

MACRAE, Graham Alexander RESIGNED

Director

01 Jun 1992

31 Jul 1993

March 1967

157 New Street, Horsham, West Sussex, RH13 5EA

RANKIN, Jonathan Everleigh RESIGNED

Director

13 Aug 2018

10 Jun 2019

England

March 1962

Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

ROE, Patrick Julian Hedley RESIGNED

Director

13 Aug 2018

09 Apr 2019

United Kingdom

February 1963

Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU

STANTON, Linda Jean RESIGNED

Director

01 Jun 1992

August 1941

Rostellan Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

STANTON, Ronald John RESIGNED

Director

01 Jun 1992

October 1935

Rostellan, Pilgrims Close Westhumble, Dorking, Surrey, RH5 6AR

TURNER, Jonathan Charles RESIGNED

Director

17 Jun 2004

07 Jun 2018

England

July 1962

Park Gate, 161 Preston Road, Brighton, East Sussex, BN1 6AU