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
    Mackenzie, Gavan Neil
    Chief Executive Officer born in January 1967
    Individual (6 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mr Gavan Neil Mackenzie
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ruff, Mark Andrew
    Chief Technical Officer born in February 1967
    Individual (6 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Ruff
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2021-08-23 ~ 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
parent relation
Company in focus

ESG DATA CENTRES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200 GBP2023-10-31
2,200 GBP2022-10-31
Debtors
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2023-10-31
-1,200 GBP2022-10-31
Net Current Assets/Liabilities
-200 GBP2023-10-31
-200 GBP2022-10-31
Total Assets Less Current Liabilities
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Equity
Called up share capital
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-08-23 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Other Creditors
Current
1,200 GBP2023-10-31
1,200 GBP2022-10-31
Related profiles found in government register
  • ESG DATA CENTRES LIMITED
    Info
    Registered number 13579561
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2021-08-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ESG DATA CENTRES LIMITED
    S
    Registered number 13579561
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ESG DATA CENTRES LIMITED
    S
    Registered number 13579561
    1st Floor County House, 100 New London Road, Chelmsford, Essex Cm2 0rg, CM2 0RG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ESG DATA CENTRES LIMITED
    S
    Registered number 13579561
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,847 GBP2023-10-31
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SURVEY EUROPE RESOURCING LIMITED - 2007-04-19
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,028 GBP2023-10-31
    Person with significant control
    2022-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-01-25 ~ 2024-10-08
    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
  • 2
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-01-04 ~ 2025-04-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.