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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 21
  • 1
    Bastianelli, Tarryn
    Individual (6 offsprings)
    Officer
    2020-04-10 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 2
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (32 offsprings)
    Officer
    2019-12-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Williams, Georgina Sheila
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Haselhurst, Mark Richard
    Finance Director born in March 1981
    Individual (36 offsprings)
    Officer
    2019-04-02 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Gray, Jessica Margaret
    Solicitor born in April 1978
    Individual (25 offsprings)
    Officer
    2019-04-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2020-04-10 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2021-01-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Green, Paul Alexander William
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2019-04-02 ~ 2026-02-05
    OF - Director → CIF 0
  • 11
    Parasuraman, Devina
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 12
    Johnson, John
    Company Director born in November 1976
    Individual (27 offsprings)
    Officer
    2020-04-10 ~ 2021-01-07
    OF - Director → CIF 0
  • 13
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Forshaw, Simon Nicholas
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Jeral, Tamer
    Engineer born in January 1960
    Individual (17 offsprings)
    Officer
    2019-06-20 ~ 2020-04-10
    OF - Director → CIF 0
    Jeral, Tamer
    Director born in January 1960
    Individual (17 offsprings)
    2021-09-14 ~ 2023-01-19
    OF - Director → CIF 0
  • 17
    Watsford, Julia
    Managing Director born in February 1985
    Individual (30 offsprings)
    Officer
    2019-06-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 18
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2020-04-10 ~ 2021-01-07
    OF - Director → CIF 0
  • 19
    ENFINIUM LIMITED - now
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD
    - 2021-03-04 07593865
    Portland House (8th Floor), Bressenden Place, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2019-04-02 ~ 2020-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ENFINIUM DEVELOPMENTS LIMITED
    - now 12929630
    FS SESAME BIDCO LIMITED - 2021-09-21 12929630
    123, Victoria Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ENFINIUM ENERGY 2 LIMITED
    - now SC573334 SC286672
    MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
    Cms Edinburgh Saltire Court, Castle Terrace, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENFINIUM SKELTON GRANGE HOLDINGS LIMITED

Period: 2021-05-20 ~ now
Company number: 11919976
Registered names
ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - now 11922924... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
    Info
    SKELTON GRANGE EFW HOLDINGS LIMITED - 2021-05-20
    Registered number 11919976
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ENFINIUM SKELTON GRANGE HOLDINGS LIMITED
    S
    Registered number 11919976
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENFINIUM SKELTON GRANGE LIMITED
    - now 11922924 11919976... (more)
    SKELTON GRANGE EFW LIMITED
    - 2021-05-20 11922924
    123 Victoria Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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