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
Active 2
  • 1
    Sampson, Mark Peter
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    ESSEX GROUP HOLDINGS LIMITED
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cluness, Malcolm Roderick
    Electrical Contractor born in July 1943
    Individual
    Officer
    2000-11-15 ~ 2004-05-19
    OF - Director → CIF 0
    Cluness, Malcolm Roderick
    Electrical Contractor
    Individual
    Officer
    2000-11-15 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    2004-08-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Hansford, James
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2023-01-18
    OF - Director → CIF 0
    Hansford, James
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 4
    Sampson, John Silvester
    Electrical Contracter born in June 1944
    Individual
    Officer
    2000-11-15 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Allard, Clive Carlton
    Electrical Contractor born in January 1953
    Individual
    Officer
    2000-11-15 ~ 2016-08-02
    OF - Director → CIF 0
    Allard, Clive Carlton
    Electrical Contractor
    Individual
    Officer
    2004-05-19 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 6
    Sampson, Brian Howard
    Electrical Contractor born in July 1941
    Individual
    Officer
    2000-11-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSEX ELECTRICAL & MECHANICAL PLC

Previous name
ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Current Assets
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Total Assets Less Current Liabilities
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Net Assets/Liabilities
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Equity
Called up share capital
12,500 GBP2021-12-31
12,500 GBP2020-12-31
12,500 GBP2020-01-01
Equity
12,500 GBP2021-12-31
12,500 GBP2020-12-31
12,500 GBP2020-01-01
Amounts Owed by Group Undertakings
Current
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • ESSEX ELECTRICAL & MECHANICAL PLC
    Info
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Registered number 04107898
    Viking Business Centre, Danes Road, Romford, Essex RM7 0HL
    Public Limited Company incorporated on 2000-11-15 and dissolved on 2023-05-30 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.