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
    Clifford, John Joseph
    Company Director born in May 1987
    Individual (18 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    Wood, Simon James
    Company Director born in November 1980
    Individual (24 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Hatton, Vernon Richard Isaiah
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 4
    1 New Fetter Lane, Third Floor, London, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    384,245 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bryden-smith, Matthew
    Company Director born in December 1969
    Individual
    Officer
    2012-08-28 ~ 2014-12-18
    OF - director → CIF 0
  • 2
    Blower, Joseph James
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2019-04-05
    OF - director → CIF 0
  • 3
    Townend, Nicholas Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2020-02-13
    OF - director → CIF 0
  • 4
    Sperling, Joerg Jacques
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2020-02-13
    OF - director → CIF 0
  • 5
    Mr Jörg Jacques Sperling
    Born in January 1969
    Individual
    Person with significant control
    2016-12-09 ~ 2020-02-13
    PE - Has significant influence or controlCIF 0
  • 6
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ 2017-12-31
    OF - director → CIF 0
  • 7
    Summers, Paul Thomas
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2020-02-13
    OF - director → CIF 0
  • 8
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    2014-06-04 ~ 2017-07-10
    OF - director → CIF 0
  • 9
    Mckeever, Ivan Paul
    Ceo born in October 1963
    Individual (13 offsprings)
    Officer
    2012-05-29 ~ 2012-09-07
    OF - director → CIF 0
  • 10
    Mcnaught-davis, James Anthony
    Managing Partner born in October 1959
    Individual (14 offsprings)
    Officer
    2012-05-29 ~ 2018-03-31
    OF - director → CIF 0
parent relation
Company in focus

ENTERPRISE SOLUTIONS HOLDINGS LIMITED

Previous name
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    Info
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Registered number 08087907
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 2012-05-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08087907
    C/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, England, M3 4LY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ALLIED LIFT SERVICES (UK) LTD - 2003-03-05
    The Barn Pasture Lane, Rainford, St. Helens, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    284,885 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ 2022-10-11
    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
  • 2
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AIMTEQ SOLUTIONS LIMITED - 2022-12-29
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.