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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 3
  • 1
    Mr Martin Dyer
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2022-08-23 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nairn, James Garfield
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr James Garfield Nairn
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2022-07-26 ~ 2025-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ERGO VENTURES LIMITED
    16257173
    Unit 38b North Tyneside Industrial, North Tyneside Industrial Estate, Whitley Road, Benton, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERGO HOLDINGS LTD

Period: 2022-07-26 ~ now
Company number: 14257231
Registered name
ERGO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-26 ~ 2023-07-31
Fixed Assets - Investments
150 GBP2023-07-31
Creditors
Current
959 GBP2023-07-31
Net Current Assets/Liabilities
-959 GBP2023-07-31
Total Assets Less Current Liabilities
-809 GBP2023-07-31
Equity
Called up share capital
151 GBP2023-07-31
Retained earnings (accumulated losses)
-960 GBP2023-07-31
Equity
-809 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
150 GBP2023-07-31
Cost valuation
150 GBP2023-07-31
Investments in Group Undertakings
150 GBP2023-07-31
Other Creditors
Current
959 GBP2023-07-31

Related profiles found in government register
  • ERGO HOLDINGS LTD
    Info
    Registered number 14257231
    Unit 38b, North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • ERGO HOLDINGS LTD
    S
    Registered number 14257231
    Unit 38b, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, England, NE12 9SZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERGO ENVIRONMENTAL LTD
    11162116
    Unit 38b, North Tyne Industrial Estate Whitley Road, Benton, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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