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 5
  • 1
    Smitka, Roman
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Roman Smitka
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (36 offsprings)
    Officer
    2013-03-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2013-03-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    FULHAM MANAGEMENT LIMITED
    03723589
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2014-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2013-03-15 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGYTEX LTD

Period: 2013-03-15 ~ 2025-08-19
Company number: 08447919
Registered name
ENERGYTEX LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • ENERGYTEX LTD
    Info
    Registered number 08447919
    Wyatts Chartered Accountants York House, 1 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 and dissolved on 2025-08-19 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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