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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 7
  • 1
    Amin, Arif
    Chartered Accountant born in August 1951
    Individual (23 offsprings)
    Officer
    2003-11-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Bacon, Philip Eric Paston
    Consulting Engineer born in December 1943
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 4
    Best, Frederick George
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Fred George Best
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Best, Patricia Eirene Mary
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Holt, John Christopher
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2007-08-30
    OF - Director → CIF 0
    Holt, John Christopher
    Director born in July 1944
    Individual (5 offsprings)
    2007-10-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

Period: 2003-10-21 ~ now
Company number: 04938532
Registered name
ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED - now 03201251
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Fixed Assets
4,970,000 GBP2024-10-31
4,970,000 GBP2023-10-31
Current Assets
1,138,112 GBP2024-10-31
1,110,219 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,099,627 GBP2024-10-31
-1,071,700 GBP2023-10-31
Net Current Assets/Liabilities
38,485 GBP2024-10-31
38,519 GBP2023-10-31
Total Assets Less Current Liabilities
5,008,485 GBP2024-10-31
5,008,519 GBP2023-10-31
Net Assets/Liabilities
5,008,485 GBP2024-10-31
5,008,519 GBP2023-10-31
Equity
5,008,485 GBP2024-10-31
5,008,519 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31

Related profiles found in government register
  • ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
    Info
    Registered number 04938532
    3 Willowmead Gardens, Marlow SL7 1HW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
    S
    Registered number 4938532
    14 Old Road, Old Road, Baglan, Port Talbot, Wales, SA12 8TT
    Limited Company in Englamd & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERLINE LIMITED
    04384609
    3 Willowmead Gardens, Marlow, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.