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 11
  • 1
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Robert
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ now
    OF - Director → CIF 0
    Mr John Robert Butler
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kinzett, David Charles
    Accountant born in December 1973
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Lam, Hoanh An, Dr
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Sawyer, David Gregory
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Papageorge, Michael
    Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 2016-02-24
    OF - Director → CIF 0
    Papageorge, Michael
    Manager born in November 1969
    Individual (2 offsprings)
    2016-02-24 ~ 2023-03-31
    OF - Director → CIF 0
    Papageorge, Michael
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Bigmore, Tracey Anne
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    ONEOCEAN GROUP LIMITED
    - now 03652059 12289430
    CHARTCO LIMITED - 2020-06-10
    71, Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1995-09-12 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 10
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (2273 offsprings)
    Officer
    1995-09-12 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 11
    3, Rue De Du Marche, Po Box 1668, Ch-1211, Geneva 1, Switzerland
    Corporate (1 offspring)
    Officer
    2016-02-24 ~ 2016-02-24
    OF - Director → CIF 0
parent relation
Company in focus

IT ENERGY SYSTEMS AND CONSULTING LIMITED

Period: 2000-12-12 ~ now
Company number: 03101263
Registered names
IT ENERGY SYSTEMS AND CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
934 GBP2024-06-30
4,572 GBP2023-06-30
Debtors
1,101,621 GBP2024-06-30
556,944 GBP2023-06-30
Cash at bank and in hand
1,223,647 GBP2024-06-30
1,193,042 GBP2023-06-30
Current Assets
2,325,268 GBP2024-06-30
1,749,986 GBP2023-06-30
Creditors
Current
1,734,906 GBP2024-06-30
1,417,048 GBP2023-06-30
Net Current Assets/Liabilities
590,362 GBP2024-06-30
332,938 GBP2023-06-30
Total Assets Less Current Liabilities
591,296 GBP2024-06-30
337,510 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
591,296 GBP2024-06-30
337,510 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
142022-10-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
32,430 GBP2024-06-30
31,848 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,496 GBP2024-06-30
27,276 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,220 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
934 GBP2024-06-30
4,572 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
367,755 GBP2024-06-30
240,212 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
549,400 GBP2024-06-30
210,860 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
32,553 GBP2024-06-30
Prepayments/Accrued Income
Current
176,724 GBP2024-06-30
125,683 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,101,621 GBP2024-06-30
556,944 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,817 GBP2024-06-30
14,512 GBP2023-06-30
Corporation Tax Payable
Current
59,485 GBP2024-06-30
6 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,160 GBP2024-06-30
26,646 GBP2023-06-30
Other Creditors
Current
81,496 GBP2024-06-30
5,428 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,558,948 GBP2024-06-30
1,333,105 GBP2023-06-30

  • IT ENERGY SYSTEMS AND CONSULTING LIMITED
    Info
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    Registered number 03101263
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 March 2026 and licensed under the Open Government Licence v3.0.