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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
Active 2
  • 1
    Vian-smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Crompton, Patrick James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
    Patrick James Crompton
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Gausden, Nigel David
    Company Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ESYNERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,300,001 GBP2024-06-30
3,300,001 GBP2023-06-30
Cash at bank and in hand
10 GBP2024-06-30
40 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
1,649,900 GBP2024-06-30
1,649,900 GBP2023-06-30
1,649,900 GBP2022-06-30
Retained earnings (accumulated losses)
1,628,410 GBP2024-06-30
1,634,940 GBP2023-06-30
1,255,970 GBP2022-06-30
Profit/Loss
624,970 GBP2023-07-01 ~ 2024-06-30
1,052,212 GBP2022-07-01 ~ 2023-06-30
Equity
3,278,410 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
21,601 GBP2024-06-30
15,101 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • ESYNERGY HOLDINGS LIMITED
    Info
    Registered number 11849065
    icon of addressNew London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ESYNERGY HOLDINGS LIMITED
    S
    Registered number 11849065
    icon of addressNew London House, 6 London Street, London, United Kingdom, EC3R 7LP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-SYNERGY SOLUTIONS LIMITED - 2013-05-30
    icon of addressNew London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378,701 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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