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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 7
  • 1
    Thomas, Spencer Peter
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Thomas, Spencer Peter
    Individual (11 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Damien Espada
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Kenneth Stuart
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth Stuart Lowe
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Halls, Adrian Trevor
    Born in April 1958
    Individual (123 offsprings)
    Officer
    2012-08-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Lowe, Rebecca Ann
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 6
    Lowe, Susan
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Susan Lowe
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE HALLMARK ENGINEERING GROUP LTD
    - now 10204076
    VERY HAPPY THOUGHTS LIMITED - 2023-02-23 10204076
    1150 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-23 ~ 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
    2016-09-15 ~ 2023-02-23
    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

EES SOLUTIONS LIMITED

Period: 2013-03-26 ~ now
Company number: 08174438
Registered names
EES SOLUTIONS LIMITED - now
ASH 148 LIMITED - 2013-03-14 07938910... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • EES SOLUTIONS LIMITED
    Info
    EES SOLUTIONS PBJ LIMITED - 2013-03-26
    ASH 148 LIMITED - 2013-03-26
    Registered number 08174438
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • EES SOLUTIONS LIMITED
    S
    Registered number 08174438
    1150 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EES SOLUTIONS KMD LIMITED
    05849082
    C/o Frp Advisory Trading Abbey House, Booth Street, Manchester
    In Administration Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.