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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 3
  • 1
    Crompton, Patrick James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Patrick James Crompton
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vian-smith, Christopher
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Gausden, Nigel David
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    2019-04-04 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ESYNERGY HOLDINGS LIMITED

Period: 2019-02-27 ~ now
Company number: 11849065
Registered name
ESYNERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,300,001 GBP2025-06-30
3,300,001 GBP2024-06-30
Debtors
173,769 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
10 GBP2025-06-30
10 GBP2024-06-30
Current Assets
173,779 GBP2025-06-30
10 GBP2024-06-30
Net Current Assets/Liabilities
6,779 GBP2025-06-30
-21,591 GBP2024-06-30
Total Assets Less Current Liabilities
3,306,780 GBP2025-06-30
3,278,410 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
1,649,900 GBP2025-06-30
1,649,900 GBP2024-06-30
1,649,900 GBP2023-06-30
Retained earnings (accumulated losses)
1,656,780 GBP2025-06-30
1,628,410 GBP2024-06-30
1,634,940 GBP2023-06-30
Equity
3,306,780 GBP2025-06-30
3,278,410 GBP2024-06-30
Profit/Loss
485,370 GBP2024-07-01 ~ 2025-06-30
624,970 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
167,000 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
167,000 GBP2025-06-30
21,601 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • ESYNERGY HOLDINGS LIMITED
    Info
    Registered number 11849065
    5 Lloyd's Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ESYNERGY HOLDINGS LIMITED
    S
    Registered number 11849065
    5 Lloyds Avenue, London, Lloyd's Avenue, London, England, EC3N 3AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESYNERGY SOLUTIONS LIMITED
    - now 04235243
    E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
    5 Lloyd's Avenue, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-04 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.