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 26
  • 1
    Dean, Paul
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Dickinson, Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2007-02-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Long, Stephen
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Maude, Simon David
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2007-02-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 9
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2007-02-02 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Damon, Martin
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 13
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Prill, Robert David
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 15
    Davis, Peter Nicholas
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2007-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (22 offsprings)
    Officer
    2007-02-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Pace, Stuart
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 17
    Barrett, John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Lloyd Jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 19
    Mcinnes, Timothy Ian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (39 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 20
    Smith, Andrew John
    Director born in March 1969
    Individual (230 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 22
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 23
    CASTLEGATE 796 LIMITED
    - now 03792812 10254760... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2026-05-27 during the appointment or period of control
    ANSA UTILITIES LIMITED - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 25
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 26
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTERNAL SERVICES GROUP LIMITED

Period: 2003-07-24 ~ 2024-02-06
Company number: 03731379
Registered names
EXTERNAL SERVICES GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Debtors
0 GBP2021-04-30
0 GBP2020-04-30
Creditors
Current
0 GBP2021-04-30
0 GBP2020-04-30
Net Current Assets/Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
0 GBP2021-04-30
0 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-04-30
0 GBP2020-04-30
Amounts owed to group undertakings
Current
0 GBP2021-04-30
0 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-04-30

  • EXTERNAL SERVICES GROUP LIMITED
    Info
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    Registered number 03731379
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2024-02-06 (24 years 10 months). The status of the company number is Dissolved.
    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.