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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 8
  • 1
    Williamson, John Stuart
    Accountant born in April 1951
    Individual (19 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Cooper, Tracey
    Transport Courier
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Beaumont, Stephen John
    Managing Director born in November 1959
    Individual (48 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Beaumont, Stephen Paul
    Managing Director born in April 1980
    Individual (48 offsprings)
    Officer
    2004-09-07 ~ 2011-05-06
    OF - Director → CIF 0
    Beaumont, Stephen John
    Managing Director
    Individual (48 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Beaumont, Tracy
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Wheat, Ian Anthony
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 6
    Cooper, Bryan
    Transport Courier born in May 1962
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY EXTRA (SERVICES) LIMITED

Period: 2011-05-06 ~ 2015-04-28
Company number: 04889111
Registered names
ENERGY EXTRA (SERVICES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENERGY EXTRA (SERVICES) LIMITED
    Info
    DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
    ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06
    BRYAN COOPER TRANSPORT LIMITED - 2011-05-06
    Registered number 04889111
    Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent ST4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 and dissolved on 2015-04-28 (11 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.