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
    Sen, Mithun Rana
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
    Mithun Rana Sen
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2020-08-06 ~ dissolved
    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
    Alsaad, Khaled Othman Mohammed
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ dissolved
    OF - Director → CIF 0
    Khaled Othman Mohammed Alsaad
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-06-08 ~ dissolved
    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
  • 3
    Fatimah Abdullah Nasser Alqahtani
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2022-02-17 ~ dissolved
    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
Ceased 5
  • 1
    Mithun Rana Sen
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-09-26
    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
    Karangutkar, Sushant Ramesh
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2021-05-27
    OF - Director → CIF 0
    Sushant Ramesh Karangutkar
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-09-26
    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
    2020-08-06 ~ 2021-05-27
    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
  • 3
    Alqahtani, Fatimah Abdullah Nasser
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ 2022-08-30
    OF - Director → CIF 0
  • 4
    Patel, Shil Ashok
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2021-05-27
    OF - Director → CIF 0
    Shil Ashok Patel
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-09-26
    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
    2020-08-06 ~ 2021-05-27
    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
  • 5
    Adam, Barday Khalil
    Director born in September 1962
    Individual
    Officer
    2019-09-26 ~ 2020-08-06
    OF - Director → CIF 0
parent relation
Company in focus

EMERGYO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-06-01 ~ 2022-12-31
22021-06-01 ~ 2022-05-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
100 GBP2022-12-31
Debtors
Current
1,404 GBP2022-12-31
1,404 GBP2022-05-31
Current Assets
1,404 GBP2022-12-31
1,404 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,623 GBP2022-12-31
Net Current Assets/Liabilities
-2,219 GBP2022-12-31
1,404 GBP2022-05-31
Net Assets/Liabilities
-2,119 GBP2022-12-31
1,404 GBP2022-05-31
Equity
Called up share capital
1,404 GBP2022-12-31
1,404 GBP2022-05-31
Retained earnings (accumulated losses)
-3,523 GBP2022-12-31
Equity
-2,119 GBP2022-12-31
1,404 GBP2022-05-31
Other Debtors
Current
1,404 GBP2022-12-31
1,404 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
Other Creditors
Current
2,323 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2022-12-31
Creditors
Current
3,623 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,404 shares2022-12-31
1,404 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2022-12-31
Related profiles found in government register
  • EMERGYO LIMITED
    Info
    Registered number 12025648
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2019-05-31 and dissolved on 2024-10-08 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-11
    CIF 0
  • EMERGYO LIMITED
    S
    Registered number 12025648
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,815 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-23 ~ 2024-03-06
    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.