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
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Ludlam, Kenneth John
    Born in September 1943
    Individual (151 offsprings)
    Officer
    1996-05-07 ~ 1997-01-07
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1996-10-01 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 4
    Mcnally, Michael James
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 5
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Masters, Stephen Charles Alexander
    Born in May 1966
    Individual (11 offsprings)
    Officer
    1997-01-07 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Klinger, Jeffery Lawrence
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 8
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2000-06-30 ~ 2002-10-17
    OF - Director → CIF 0
  • 9
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (121 offsprings)
    Officer
    1996-09-30 ~ 1997-01-07
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    1994-09-30 ~ 1996-09-30
    OF - Secretary → CIF 0
    1997-01-07 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 11
    Emakpose, Evelyn
    Individual (4 offsprings)
    Officer
    1998-05-31 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 12
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 14
    Buchanan, John
    Born in April 1959
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2002-10-17
    OF - Director → CIF 0
  • 15
    Marsh, Paul Colin
    Born in January 1958
    Individual (76 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Peter John
    Born in October 1944
    Individual (52 offsprings)
    Officer
    1997-03-26 ~ 1998-06-18
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Hilton, Thomas Scott
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 20
    Dransfield, Graham
    Born in March 1951
    Individual (302 offsprings)
    Officer
    1994-09-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Dickie, Brian Norman
    Born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (76 offsprings)
    Officer
    1997-01-07 ~ 1998-06-18
    OF - Director → CIF 0
  • 24
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1998-06-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Murray, Martin Charles
    Born in April 1955
    Individual (103 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 (103 offsprings)
    Officer
    1998-09-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 26
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2020-12-23
    IP - (Case 2) practitioner → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-09-19 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-09-19 ~ 1994-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO.2) LIMITED

Period: 1996-11-22 ~ now
Company number: 02969102 03239971... (more)
Registered names
ENERGY HOLDINGS (NO.2) LIMITED - now 03239971... (more)
MAGICADVICE LIMITED - 1996-11-22
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.