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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
    Edmondson, Gareth Lee
    Ceo born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kitney, Martin James
    Mobile Content Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edmondson, Martin Lee
    Cco born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Lee Edmondson
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sullivan, Peter Robert
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Peel, Timothy Michael John
    Lawyer born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Director → CIF 0
    Peel, Timothy Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Davies, Ivan
    Production Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2013-07-29
    OF - Director → CIF 0
parent relation
Company in focus

ENERGETIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGETIC HOLDINGS LIMITED
    Info
    Registered number 06541157
    icon of addressRegency House 45-53 Chorley New Road, Bolton BL1 4QR
    Private Limited Company incorporated on 2008-03-20 and dissolved on 2018-09-27 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • ENERGETIC HOLDINGS LIMITED
    S
    Registered number 06541157
    icon of addressCotton Exchange, 7th Floor, Bixteth Street, Liverpool, United Kingdom, L3 9LQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THUMBPLAY GAMES LIMITED - 2008-06-20
    icon of addressC/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.