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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 11
  • 1
    Sawyer, David Gregory
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1998-09-30
    OF - Secretary → 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
    Bigmore, Tracey Anne
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kinzett, David Charles
    Accountant born in December 1973
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lam, Hoanh An, Dr
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1995-09-12 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    1995-09-12 ~ 1995-10-11
    OF - Nominee 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
4,499 GBP2025-06-30
934 GBP2024-06-30
Debtors
1,098,881 GBP2025-06-30
1,101,621 GBP2024-06-30
Cash at bank and in hand
1,390,085 GBP2025-06-30
1,223,647 GBP2024-06-30
Current Assets
2,488,966 GBP2025-06-30
2,325,268 GBP2024-06-30
Creditors
Current
1,723,249 GBP2025-06-30
1,734,906 GBP2024-06-30
Net Current Assets/Liabilities
765,717 GBP2025-06-30
590,362 GBP2024-06-30
Total Assets Less Current Liabilities
770,216 GBP2025-06-30
591,296 GBP2024-06-30
Net Assets/Liabilities
769,021 GBP2025-06-30
591,296 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
768,921 GBP2025-06-30
591,196 GBP2024-06-30
Equity
769,021 GBP2025-06-30
591,296 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
38,626 GBP2025-06-30
32,430 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,127 GBP2025-06-30
31,496 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,631 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
4,499 GBP2025-06-30
934 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
396,002 GBP2025-06-30
367,755 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
302,941 GBP2025-06-30
549,400 GBP2024-06-30
Other Debtors
Current
40,570 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
35,827 GBP2025-06-30
32,553 GBP2024-06-30
Prepayments/Accrued Income
Current
348,352 GBP2025-06-30
176,724 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,098,881 GBP2025-06-30
1,101,621 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,868 GBP2025-06-30
8,817 GBP2024-06-30
Corporation Tax Payable
Current
59,485 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,948 GBP2025-06-30
26,160 GBP2024-06-30
Other Creditors
Current
1,199 GBP2025-06-30
81,496 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,704,234 GBP2025-06-30
1,558,948 GBP2024-06-30

  • 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 8 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.