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 6
  • 1
    Underwood, Shaun
    Energy Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, Mandy
    It & Consultancy born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robertson, Graeme
    Energy Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Underwood, Helen Tracy
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Beasley, Andrew John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Percival, Jeffrey Francis
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UTILITY RETAIL SYSTEMS LIMITED

Previous name
ATLANTIC SALES DIRECT LIMITED - 2004-06-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • UTILITY RETAIL SYSTEMS LIMITED
    Info
    ATLANTIC SALES DIRECT LIMITED - 2004-06-08
    Registered number 04616373
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex CM1 3WT
    Private Limited Company incorporated on 2002-12-12 and dissolved on 2015-06-30 (12 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.