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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 5
  • 1
    Raper, Michelle
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tracey Needley
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ now
    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
  • 3
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (179 offsprings)
    Officer
    2016-03-10 ~ 2016-06-15
    OF - Director → CIF 0
    Mr Alistair Ian Manson Latham
    Born in November 1971
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    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
  • 4
    Kemp, Sarah Elizabeth
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ 2016-06-15
    OF - Secretary → CIF 0
    Sarah Kemp
    Born in October 1990
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    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
  • 5
    Needley, Paul Allen
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Needley, Paul Allen
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Paul Allen Needley
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-08-12 ~ 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
parent relation
Company in focus

ENERTEK R&D GROUP LIMITED

Period: 2016-03-10 ~ now
Company number: 10054612
Registered name
ENERTEK R&D GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
1,645,300 GBP2024-05-31
1,645,300 GBP2023-05-31
Current Assets
84,339 GBP2024-05-31
84,339 GBP2023-05-31
Net Current Assets/Liabilities
84,339 GBP2024-05-31
84,339 GBP2023-05-31
Total Assets Less Current Liabilities
1,729,639 GBP2024-05-31
1,729,639 GBP2023-05-31
Equity
1,729,639 GBP2024-05-31
1,729,639 GBP2023-05-31

Related profiles found in government register
  • ENERTEK R&D GROUP LIMITED
    Info
    Registered number 10054612
    1 Malmo Road, Hull HU7 0YF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ENERTEK R&D GROUP LIMITED
    S
    Registered number 10054612
    1 Malmo Road, Sutton Fields Industrial Estate, Hull, Yorkshire, United Kingdom, HU7 0YF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERTEK DEVELOPMENTS LIMITED
    - now 03369494
    PURELIKE LIMITED - 1997-06-12
    1 Malmo Road, Sutton Fields Industrial Estate, Hull, Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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