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.
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Vian-smith, Christopher
Individual (2 offsprings)Officer
2024-09-23 ~ nowOF - Secretary → CIF 0 - 2
Crompton, Patrick James
Company Director born in October 1977Individual (2 offsprings)Officer 2019-02-27 ~ nowOF - Director → CIF 0Patrick James Crompton
Born in October 1977Individual (2 offsprings)Person with significant control 2019-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Gausden, Nigel David
Company Director born in March 1968Individual (10 offsprings)Officer 2019-04-04 ~ 2020-12-31OF - Director → CIF 0
ESYNERGY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Equity
Equity
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Finance Lease Liabilities - Total Present Value
Corporation Tax Payable
Other Creditors
Creditors
Finance Lease Liabilities - Total Present Value
Creditors
Bank Borrowings
Total Borrowings
Minimum gross finance lease payments owing
- Registered number 11849065
ESYNERGY HOLDINGS LIMITED
Info
New London House, 6 London Street, London EC3R 7LPPrivate Limited Company incorporated on 2019-02-27 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0 ESYNERGY HOLDINGS LIMITED
SRegistered number 11849065New London House, 6 London Street, London, United Kingdom, EC3R 7LPLimited By Shares in Companies House, England And WalesCIF 1
- E-SYNERGY SOLUTIONS LIMITED - 2013-05-30New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)686,205 GBP2023-06-30Person with significant control 2019-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
