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 28
  • 1
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Wooldridge, Robert Allred
    Born in March 1938
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Mcnally, Michael James
    Born in August 1954
    Individual (54 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 4
    Buchanan, John
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2020-12-23
    IP - (Case 2) practitioner → CIF 0
  • 8
    Klinger, Jeffery Lawrence
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 9
    Murray, Martin Charles
    Born in May 1955
    Individual (119 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - Director → CIF 0
    1997-01-07 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (119 offsprings)
    Officer
    1998-09-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 10
    Masters, Stephen Charles Alexander
    Born in May 1966
    Individual (13 offsprings)
    Officer
    1997-01-07 ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    ~ 2013-08-14
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1998-06-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Hilton, Thomas Scott
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1996-10-01 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 17
    Dickie, Brian Norman
    Born in March 1955
    Individual (70 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Compson, Stephen Edwin John
    Born in May 1954
    Individual (81 offsprings)
    Officer
    1997-01-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 19
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    1997-03-26 ~ 1998-06-18
    OF - Director → CIF 0
  • 20
    Emakpose, Evelyn
    Individual (4 offsprings)
    Officer
    1998-05-31 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 21
    James Robert Tucker
    Individual (130 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 23
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1996-09-30 ~ 1997-01-07
    OF - Director → CIF 0
  • 24
    Ludlam, Kenneth John
    Born in October 1943
    Individual (204 offsprings)
    Officer
    1996-05-07 ~ 1997-01-07
    OF - Director → CIF 0
  • 25
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - Secretary → CIF 0
    1997-01-07 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 26
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1994-09-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-09-19 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-19 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO.2) LIMITED

Period: 1996-11-22 ~ now
Company number: 02969102 01468589... (more)
Registered names
ENERGY HOLDINGS (NO.2) LIMITED - now 01468589... (more)
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
MAGICADVICE LIMITED - 1996-11-22
Recent Standard Industrial Classification
7499 - Non-trading Company

  • ENERGY HOLDINGS (NO.2) LIMITED
    Info
    MAGICADVICE LIMITED - 1996-11-22
    Registered number 02969102
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 11 months). The status of the company number is Active.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.