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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 8
  • 1
    Mrs Nadeia Stacee Romanowski
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ruddick, Jonathan Lee
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Klymenko, Paul
    Born in November 1958
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Romanowski, Richard Joseph Anthony
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Anthony Romanowski
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Sofocleous, Sofocles
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 6
    Mrs Helen Holcombe
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Holcombe, Bevan Clive
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Bevan Clive Holcombe
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEXSYS ENERGY PLC

Period: 2021-08-02 ~ now
Company number: 12918271
Registered names
ELEXSYS ENERGY PLC - now
ELEXSYS ENERGY LTD - 2021-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ELEXSYS ENERGY PLC
    Info
    ELEXSYS ENERGY LTD - 2021-08-02
    Registered number 12918271
    Cube Building Flat 29, 17-21 Wenlock Road, London, Uk N1 7GT
    PUBLIC LIMITED COMPANY incorporated on 2020-10-01 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.