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 4
  • 1
    Baker-bates, Rodney Pennington
    Banker born in April 1944
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Susannah Elizabeth
    Director born in October 1980
    Individual (42 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Gladwins Farm, Harpers Hill, Nayland, Colchester, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,513,098 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    WISBRIDGE DEVELOPMENTS LIMITED
    1&2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    678,452 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Sydenham, Drummond Timothy
    Business Development & Operat. And Maint. Director born in July 1978
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Bradshaw, Thomas William
    Farmer born in July 1982
    Individual (10 offsprings)
    Officer
    2024-07-09 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Day, Victoria Louise
    Development Director born in February 1979
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Hitchcock, William John
    Programme Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Fraser, Peregrine Hamish
    Chief Commercial Officer born in November 1972
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Maughan, Lee Foster
    Finance Director born in January 1979
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Jamie Patrick
    Architectural Designer born in January 1975
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    2012-05-04 ~ 2024-06-28
    OF - Director → CIF 0
    Bradshaw, Stuart David
    Individual (66 offsprings)
    Officer
    2012-05-04 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 9
    Waters, Nicola Claire
    Chief Operations Officer born in November 1985
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Duke, Antony Thomas, Executors Of
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Bartlett, Lucinda Caroline Angharad
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Blyth, Paul John
    Company Director born in October 1969
    Individual (50 offsprings)
    Officer
    2019-09-05 ~ 2024-10-04
    OF - Director → CIF 0
  • 13
    Wallis, Jason Lee
    Certified Chartered Accountant born in April 1989
    Individual (12 offsprings)
    Officer
    2013-01-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    2, Lambeth Hill, London, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-10-29 ~ 2015-08-07
    PE - Director → CIF 0
parent relation
Company in focus

PUSH INVESTMENT GROUP LIMITED

Previous name
PUSH ENERGY LTD - 2019-05-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • PUSH INVESTMENT GROUP LIMITED
    Info
    PUSH ENERGY LTD - 2019-05-14
    Registered number 08057425
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex CO3 8AB
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PUSH INVESTMENT GROUP LIMITED
    S
    Registered number 08057425
    1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited Company in England And Wales, England
    CIF 1
  • PUSH INVESTMENT GROUP LIMITED
    S
    Registered number 08057425
    Unit 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB
    Limited Company in England And Wales, England
    CIF 2
  • PUSH INVESTMENT GROUP LTD
    S
    Registered number 08057425
    1 & 2 Tollgate Business Park, Tollgate West, Colchester, Essex, United Kingdom, CO3 8AB
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    -54,439 GBP2018-04-30
    Person with significant control
    2017-04-01 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PROAGRI GREEN LTD - 2013-05-21
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    3,503,215 GBP2018-04-30
    Person with significant control
    2017-01-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PUSH ENERGY (17) LIMITED - 2014-01-29
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,827 GBP2019-04-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    PUSH ENERGY (23) LIMITED - 2014-11-27
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,952 GBP2019-04-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    PUSH ENERGY (24) LIMITED - 2014-11-27
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,952 GBP2019-04-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    PUSH ENERGY (13) LIMITED - 2014-01-29
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,416 GBP2019-04-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PUSH ENERGY (8) LIMITED - 2013-09-02
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,703 GBP2019-04-30
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    PUSH ENERGY (7) LIMITED - 2013-09-02
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,090 GBP2019-04-30
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PUSH ENERGY (26) LIMITED - 2014-12-12
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -126 GBP2019-04-30
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    PUSH ENERGY (12) LIMITED - 2014-01-06
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,837 GBP2019-04-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,519 GBP2019-04-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    Units 1 & 2, Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    PUSH ENERGY (14) LIMITED - 2014-01-29
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,634 GBP2022-04-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    PUSH ENERGY (25) LIMITED - 2015-03-20
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    PUSH ENERGY (18) LIMITED - 2014-01-29
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,578 GBP2019-04-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,624 GBP2019-04-30
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    SQUIRREL INNOVATIONS LIMITED - 2015-12-16
    SQUIRREL GIMBALS LIMITED - 2013-12-05
    Block G, Knowledge Gateway, Nesfield Road, Colchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,107,557 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2022-02-09
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -7,519 GBP2017-04-30
    Person with significant control
    2017-07-01 ~ 2021-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED - 2018-10-08
    PUSH ENERGY (11) LIMITED - 2014-01-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -801,604 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    MARFLEET CONSTRUCTION LIMITED - 2018-09-27
    MARFLEET (DESIGN & BUILD) LTD - 2007-08-16
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,912,784 GBP2020-04-30
    Person with significant control
    2018-04-12 ~ 2021-05-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MARFLEET AND BLYTH LIMITED - 2018-09-27
    1 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park, Tollgate West, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-17 ~ 2024-11-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PUSH ENERGY (5) LIMITED - 2013-09-02
    7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2017-07-21
    CIF 30 - Ownership of shares – 75% or more → OE
  • 7
    PE2019 LIMITED - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ 2021-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ARBORA PLANNING AND DESIGN LIMITED - 2021-03-19
    PUSH ENERGY (STUD FARM) LIMITED - 2019-03-08
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,890 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 25 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2021-05-25
    CIF 1 - Ownership of shares – 75% or more → OE

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