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
    Best, Frederick George
    Engineer born in July 1947
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Fred George Best
    Born in July 1947
    Individual (4 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
  • 2
    Best, Patricia Eirene Mary
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Holt, John Christopher
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2007-08-30
    OF - Director → CIF 0
    Holt, John Christopher
    Director born in July 1944
    Individual (2 offsprings)
    2007-10-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Bacon, Philip Eric Paston
    Consulting Engineer born in December 1943
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 4
    Amin, Arif
    Chartered Accountant born in August 1951
    Individual (13 offsprings)
    Officer
    2003-11-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
Fixed Assets
4,970,000 GBP2023-10-31
4,970,000 GBP2022-10-31
Current Assets
79 GBP2023-10-31
79 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,071,700 GBP2023-10-31
-1,058,918 GBP2022-10-31
Net Current Assets/Liabilities
38,519 GBP2023-10-31
38,532 GBP2022-10-31
Total Assets Less Current Liabilities
5,008,519 GBP2023-10-31
5,008,532 GBP2022-10-31
Net Assets/Liabilities
5,008,519 GBP2023-10-31
5,008,532 GBP2022-10-31
Equity
5,008,519 GBP2023-10-31
5,008,532 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31

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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 1
  • 3 Willowmead Gardens, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,840 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.