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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
    Lovett, John Cyril
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Mcguirk, Michael
    Born in August 1942
    Individual (24 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hambling, James David Charles
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ravenscroft, Gerald Anthony, Managing Director
    Director born in July 1936
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Hart, Michael Gregory
    Director born in January 1938
    Individual (15 offsprings)
    Officer
    2004-05-17 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual (15 offsprings)
    Officer
    2004-05-17 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 8
    QUAYSIDE HOMES HOLDINGS LIMITED
    - now 04246647
    RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
    MAJOREARTH LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGYFORMAT LIMITED

Period: 2004-05-26 ~ now
Company number: 05130073
Registered names
ENERGYFORMAT LIMITED - now 04761066
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • ENERGYFORMAT LIMITED
    Info
    RAMAC GROUP LIMITED - 2004-05-26
    Registered number 05130073
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent TN13 2DN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.