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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 9
  • 1
    Brook, Robert Eric
    Company Director born in May 1978
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Grinstead, Jillian
    Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2006-08-04
    OF - Director → CIF 0
    Grinstead, Jillian
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Magee, Neal Wayne
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Stanley, Christopher Paul
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Dolphin, Philip
    Stone Mason born in May 1963
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Philip Dolphin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Shann, Pervaiz
    Sales born in February 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-03-10
    OF - Director → CIF 0
    Shann, Pervaiz
    Sales
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 7
    Degnan, Ben
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Baines, Charles Stuart
    Salesman born in March 1972
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Charles Stuart Baines
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY UPGRADE INVESTMENTS LTD

Period: 2015-04-19 ~ 2019-12-03
Company number: 05804506
Registered names
ENERGY UPGRADE INVESTMENTS LTD - Dissolved
Standard Industrial Classification
43342 - Glazing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
115,537 GBP2017-03-31
115,537 GBP2016-03-31
Fixed Assets
115,537 GBP2017-03-31
Trade Debtors/Trade Receivables
-2,358 GBP2017-03-31
Cash at bank and in hand
43,300 GBP2017-03-31
Current Assets
40,942 GBP2017-03-31
Net Current Assets/Liabilities
-20,668 GBP2017-03-31
Total Assets Less Current Liabilities
94,869 GBP2017-03-31
Net Assets/Liabilities
94,869 GBP2017-03-31
Equity
Called up share capital
46,508 GBP2017-03-31
Retained earnings (accumulated losses)
48,361 GBP2017-03-31
Equity
94,869 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
115,537 GBP2017-03-31
115,537 GBP2016-03-31
Furniture and fittings
20,537 GBP2017-03-31
20,537 GBP2016-03-31
Buildings
95,000 GBP2017-03-31
95,000 GBP2016-03-31
Property, Plant & Equipment
Buildings
95,000 GBP2017-03-31
95,000 GBP2016-03-31
Furniture and fittings
20,537 GBP2017-03-31
20,537 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-2,358 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,330 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,940 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,340 GBP2017-03-31

  • ENERGY UPGRADE INVESTMENTS LTD
    Info
    DIAMOND SEAL LIMITED - 2015-04-19
    Registered number 05804506
    Ashfield House, Illingworth Street, Ossett WF5 8AL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2019-12-03 (13 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 9 February 2026 and licensed under the Open Government Licence v3.0.