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
    Ryan, Michael James
    Recruitment Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Ryan
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sullivan, Lucien Matthew
    Recruitment Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Lucien Matthew Sullivan
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Flaherty, Peter Paul
    Chartered Civil Engineer born in December 1950
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Peter Paul Flaherty
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Morris, Dominic Tudor Roderick
    Recruitment Consultant born in January 1977
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Mr Michael James Ryan
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Lucien Matthew Sullivan
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pedder, Chris John
    Company Director born in September 1965
    Individual
    Officer
    2016-09-01 ~ 2018-01-01
    OF - Director → CIF 0
    Pedder, Chris John
    Consultant born in September 1965
    Individual
    2018-03-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Adey, Philip
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Robinson, Paul
    Accountant born in April 1958
    Individual (105 offsprings)
    Officer
    2014-07-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Goldup, Stuart
    Finance Director born in July 1969
    Individual
    Officer
    2021-03-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Mr Peter Paul Flaherty
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ERSG HOLDINGS LTD

Previous name
ERSG ENERGY LIMITED - 2016-04-05
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
191,000 GBP2020-12-31
23,000 GBP2019-12-31
Debtors
85,000 GBP2020-12-31
50,000 GBP2019-12-31
Cash at bank and in hand
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Current Assets
87,000 GBP2020-12-31
52,000 GBP2019-12-31
Equity
Called up share capital
9,000 GBP2020-12-31
9,000 GBP2019-12-31
Share premium
28,000 GBP2020-12-31
28,000 GBP2019-12-31
28,000 GBP2018-09-30
Profit/Loss
504,000 GBP2020-01-01 ~ 2020-12-31
1,068,000 GBP2018-10-01 ~ 2019-12-31
Equity
177,000 GBP2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-10-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-10-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-10-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-10-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-10-01 ~ 2019-12-31
Investments in Subsidiaries
191,000 GBP2020-12-31
23,000 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
85,000 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
101,000 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
101,000 GBP2020-12-31
38,000 GBP2019-12-31
Related profiles found in government register
  • ERSG HOLDINGS LTD
    Info
    ERSG ENERGY LIMITED - 2016-04-05
    Registered number 09147252
    8th Floor, North Tower, 26, Elmfield Road, Bromley BR1 1WA
    Private Limited Company incorporated on 2014-07-25 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ERSG HOLDINGS LTD
    S
    Registered number 09147252
    8th Floor, North Tower, 26 Elmfield Road, Bromley, United Kingdom, BR1 1WA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ERSG HOLDINGS LIMITED
    S
    Registered number 09147252
    8th Floor, North Tower, 26 Elmfield Road, Bromley, Kent, England, BR1 1WA
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ERSG LTD
    - now
    THE ENVIRONMENTAL RECRUITMENT SOLUTIONS GROUP LIMITED - 2013-09-26
    8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    846,000 GBP2021-12-31
    Person with significant control
    2016-10-07 ~ now
    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
  • 2
    8th Floor North Tower, 26 Elmfield Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,308,422 GBP2021-12-31
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.