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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 7
  • 1
    Ball, Sharon
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 2
    Gravenor, Colin Francis
    Control Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Stephen Michael
    Control Engineer born in February 1957
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Director → CIF 0
    Henderson, Stephen Michael
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Judy
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Tony
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY EFFICIENT CONTROLS LIMITED

Period: 1994-05-05 ~ 2017-09-28
Company number: 02926414
Registered name
ENERGY EFFICIENT CONTROLS LIMITED - Dissolved 04217724
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • ENERGY EFFICIENT CONTROLS LIMITED
    Info
    Registered number 02926414
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 and dissolved on 2017-09-28 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.