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 2
  • 1
    Gardner, Jane Mary
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Mrs Jane Mary Gardner
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2018-07-18 ~ 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
    Gardner, David Andrew
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gardner
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2018-07-18 ~ 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
Ceased 1
  • Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,525,200 GBP2024-04-30
    Person with significant control
    2017-05-10 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED

Previous name
ENERGY TRANSACT LIPHOOK LIMITED - 2018-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-06-01 ~ 2023-04-30
Fixed Assets - Investments
990,000 GBP2024-04-30
990,000 GBP2023-04-30
Debtors
Current
426,177 GBP2024-04-30
346,177 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,422,861 GBP2024-04-30
-1,341,719 GBP2023-04-30
Net Current Assets/Liabilities
-996,684 GBP2024-04-30
-995,542 GBP2023-04-30
Total Assets Less Current Liabilities
-6,684 GBP2024-04-30
-5,542 GBP2023-04-30
Net Assets/Liabilities
-6,684 GBP2024-04-30
-5,542 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-6,784 GBP2024-04-30
-5,642 GBP2023-04-30
Equity
-6,684 GBP2024-04-30
-5,542 GBP2023-04-30
Other Debtors
Current
426,177 GBP2024-04-30
346,177 GBP2023-04-30
Trade Creditors/Trade Payables
Current
778 GBP2023-04-30
Other Creditors
Current
548,063 GBP2024-04-30
546,255 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
860 GBP2024-04-30
1,890 GBP2023-04-30
Creditors
Current
1,422,861 GBP2024-04-30
1,341,719 GBP2023-04-30

  • ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED
    Info
    ENERGY TRANSACT LIPHOOK LIMITED - 2018-07-19
    Registered number 10762860
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2017-05-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.