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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
Active 5
  • 1
    Dew, Gary David
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cecil, Adam John
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Hider, Andrew John
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Sampson, Mark Peter
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Sampson, Mark
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMillhouse 32-38, East Street, Rochford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Whitenstall, John Charles
    Commercial Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Allard, Clive Carlton
    Elec Contractor born in January 1953
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Sampson, John Silvester
    Elec Contractor born in June 1944
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2022-11-27
    OF - Director → CIF 0
  • 4
    Quinnell, Barry
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Emrich, Eric Peter
    Mechanical Director born in April 1954
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Abbott, Raymond James
    Consultant born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Hansford, James
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    Tester, Rona
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 10
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-06 ~ 2007-12-06
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-06 ~ 2007-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSEX GROUP HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • ESSEX GROUP HOLDINGS LIMITED
    Info
    Registered number 06446815
    icon of addressViking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ESSEX GROUP HOLDINGS LIMITED
    S
    Registered number 06446815
    icon of addressViking Business Centre, Danes Road, Romford, Essex, England, RM7 0HL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, Cardiff
    CIF 2
  • ESSEX GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnits C-d, Viking Business Centre, Danes Road, Romford, England, RM7 0HL
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits C-d Viking Business Centre, Danes Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ESSEX ELECTRICAL PLC - 2004-08-13
    ESSEX SERVICES GROUP LIMITED - 2008-07-31
    ESSEX ELECTRICAL GROUP PLC - 2007-12-20
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX SERVICES GROUP PLC - 2019-01-21
    icon of addressViking Business Centre, Danes Road, Romford, Essex
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.