logo
explain how to read the page

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 3
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stevens, Peter Christoher
    Surveying Director born in January 1955
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Wright, Paul Timothy
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Henton, Jeffrey David
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Hall, Anne
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-07-05
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 6
    Green, Justin Frederick
    Commercial Manager born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    NEVRUS (119) LIMITED - 1982-10-25
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    icon of addressRydon House, Station Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    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
  • 8
    BROOMCO (3875) LIMITED - 2005-12-16
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSITE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSITE ENERGY HOLDINGS LIMITED
    Info
    Registered number 07074586
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • INSITE ENERGY HOLDINGS LIMITED
    S
    Registered number 07074586
    icon of addressRydon House, Station Road, Forest Row, East Sussex, United Kingdom, RH18 5DW
    Limited in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
  • INSITE ENERGY HOLDINGS LIMITED
    S
    Registered number 07074586
    icon of addressRydon House, Station Road, Forest Row, England, RH18 5DW
    Private Limited Company in England And Wales Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressElizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressStudio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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