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 3
  • 1
    Talbot, Darren Paul
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Talbot
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2019-04-15 ~ 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
    Barnes, Terrence John
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Terrence John Barnes
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Selvadorai, Cedric John Luc
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Cedric John Luc Selvadorai
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Elliott, David John
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2022-02-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Spencer, Stephen Ronald
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2022-07-30
    OF - Director → CIF 0
parent relation
Company in focus

EZICHARGE LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • EZICHARGE LTD
    Info
    Registered number 11946833
    Saxon House, 27 Duke Street, Chelmsford, Essex CM1 1HT
    Private Limited Company incorporated on 2019-04-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EZICHARGE LTD
    S
    Registered number 11946833
    Vision Saxon House, 27 Duke Street, Chelmsford, Essex, England, CM1 1HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-26 ~ 2022-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.