111111111 ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Allard, Clive Carlton
    Electrical Contractor born in January 1953
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2016-08-02
    OF - Director → CIF 0
    Allard, Clive Carlton
    Electrical Contractor
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2004-11-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Sampson, Mark Peter
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Hansford, James
    Accountant born in February 1978
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ 2023-01-18
    OF - Director → CIF 0
    Hansford, James
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 5
    Sampson, John Silvester
    Electrical Contractor born in June 1944
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 8
    ESSEX SERVICES GROUP LIMITED
    - now 01224662 06734002... (more)
    ESSEX SERVICES GROUP PLC - 2019-01-21 01224662 06734002... (more)
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX SERVICES GROUP LIMITED
    - 2008-07-31
    ESSEX ELECTRICAL GROUP PLC - 2007-12-20
    ESSEX ELECTRICAL PLC - 2004-08-13
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC

Period: 2004-11-22 ~ 2023-05-30
Company number: 05293450
Registered name
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC - Dissolved 04107898... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Equity
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Cash and Cash Equivalents
2 GBP2021-12-31
2 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
    Info
    Registered number 05293450
    Viking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PUBLIC LIMITED COMPANY incorporated on 2004-11-22 and dissolved on 2023-05-30 (18 years 6 months). The status of the company number 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.