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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
Active 2
  • 1
    Sampson, Mark
    Company Director born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    ESSEX ELECTRICAL PLC - 2004-08-13
    ESSEX ELECTRICAL GROUP PLC - 2007-12-20
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX SERVICES GROUP PLC - 2019-01-21
    icon of addressViking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Cluness, Malcolm Roderick
    Electrical Contractor born in July 1943
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-05-19
    OF - Director → CIF 0
    Cluness, Malcolm Roderick
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 2
    Allard, Clive Carlton
    Electrical Contractor born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2016-08-02
    OF - Director → CIF 0
    Allard, Clive Carlton
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 3
    Sampson, John Silvester
    Electrical Contractor born in June 1944
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Hansford, James
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Sampson, Brian Howard
    Electrical Contractor born in July 1941
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSEX MECHANICAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Cash and Cash Equivalents
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • ESSEX MECHANICAL LIMITED
    Info
    Registered number 04715828
    icon of addressViking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 and dissolved on 2024-04-16 (21 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.