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
Active 3
  • 1
    Sullivan, Lucien Matthew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Lucien Matthew Sullivan
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ryan, Michael James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Ryan
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flaherty, Peter Paul
    Born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Peter Paul Flaherty
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Lucien Matthew Sullivan
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Paul
    Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Adey, Philip
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    Goldup, Stuart
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Mr Michael James Ryan
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Mr Peter Paul Flaherty
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2016-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pedder, Chris John
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-01-01
    OF - Director → CIF 0
    Pedder, Chris John
    Consultant born in September 1965
    Individual
    icon of calendar 2018-03-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Morris, Dominic Tudor Roderick
    Recruitment Consultant born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-06-30
    OF - Director → 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
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,000 GBP2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2022-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • ERSG HOLDINGS LTD
    Info
    ERSG ENERGY LIMITED - 2016-04-05
    Registered number 09147252
    icon of address8th Floor, North Tower, 26, Elmfield Road, Bromley BR1 1WA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 4 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
    icon of address8th 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
    icon of address8th 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
    icon of address8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address8th 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
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.