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 4
  • 1
    Chong, Echo
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Rosefield, John Stuart Ian
    Property Consultant born in August 1944
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    PCO 253 LIMITED - 2000-06-28
    33, Ely Place, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 2
    Rough, Peter Philip
    Individual
    Officer
    ~ 2008-04-10
    OF - Secretary → CIF 0
  • 3
    Stone, Colin Michael
    Individual
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ENDEAVOUR TRUST LIMITED

Previous names
VENTURESET HOLDINGS LIMITED - 1991-12-06
VISICROWN LIMITED - 1989-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ENDEAVOUR TRUST LIMITED
    Info
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    Registered number 02095716
    33 Ely Place, London EC1N 6TD
    Private Limited Company incorporated on 1987-02-02 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE ENDEAVOUR TRUST LIMITED
    S
    Registered number 2095716
    33, Ely Place, London, United Kingdom, EC1N 6TD
    CIF 1 CIF 2
  • THE ENDEAVOUR TRUST LIMITED
    S
    Registered number 2095716
    33, 33 Ely Place, London, England, EC1N 6TD
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    33 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    VENTURESET LIMITED - 1992-01-31
    33 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2018-07-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    4-5, Regal Real Estates Ltd, Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    33 Ely Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 6
    33 Ely Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    4-5 Coleridge Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    REGAL (MAYGROVE ROAD) LLP - 2011-05-13
    4/5 Coleridge Gardens, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    117,513 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 10
    33 Ely Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 11
    TETW LLP - 2017-05-15
    33 Ely Place, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
    Officer
    2011-02-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    33 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or controlOE
Ceased 1
  • 33 Ely Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.