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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 5
  • 1
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2008-10-27 ~ 2019-03-20
    OF - Director → CIF 0
    Ventham, Michael John
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    2008-10-27 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Sampson, Mark
    Company Director born in June 1978
    Individual (15 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hansford, James
    Company Director born in February 1978
    Individual (19 offsprings)
    Officer
    2019-03-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSEX ELECTRICAL GROUP LIMITED

Period: 2008-10-27 ~ 2024-04-16
Company number: 06734002
Registered name
ESSEX ELECTRICAL GROUP LIMITED - Dissolved 01224662... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Cash and Cash Equivalents
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • ESSEX ELECTRICAL GROUP LIMITED
    Info
    Registered number 06734002
    Viking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 2008-10-27 and dissolved on 2024-04-16 (15 years 5 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.