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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 16
  • 1
    Abbott, Raymond James
    Consultant born in March 1959
    Individual (34 offsprings)
    Officer
    2013-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Tester, Rona
    Individual (12 offsprings)
    Officer
    2007-12-06 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 3
    Hansford, James
    Accountant born in February 1978
    Individual (20 offsprings)
    Officer
    2007-12-18 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Allard, Clive Carlton
    Elec Contractor born in January 1953
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Quinnell, Barry
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Sampson, John Silvester
    Elec Contractor born in June 1944
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2022-11-27
    OF - Director → CIF 0
  • 7
    Cecil, Adam John
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Sampson, Mark Peter
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Sampson, Mark
    Director
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Emrich, Eric Peter
    Mechanical Director born in April 1954
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Hider, Andrew John
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2007-12-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Dew, Gary David
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2026-03-26
    OF - Director → CIF 0
  • 13
    Whitenstall, John Charles
    Commercial Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-12-06 ~ 2007-12-06
    OF - Nominee Secretary → CIF 0
  • 15
    ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED
    10217582
    Millhouse 32-38, East Street, Rochford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-12-06 ~ 2007-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSEX GROUP HOLDINGS LIMITED

Period: 2007-12-06 ~ now
Company number: 06446815
Registered name
ESSEX GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • ESSEX GROUP HOLDINGS LIMITED
    Info
    Registered number 06446815
    Viking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • ESSEX GROUP HOLDINGS LIMITED
    S
    Registered number 06446815
    Viking 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
    Units C-d, Viking Business Centre, Danes Road, Romford, England, RM7 0HL
    Ltd
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESG PRIME LTD
    10744274
    Units C-d Viking Business Centre, Danes Road, Romford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MODULAR ENGINEERING LTD
    10463256
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.