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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
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Secretary → CIF 0
  • 2
    Armstrong, Richard
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Elsworth, Shehnaz
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Elsworth, Clive Thomas
    Born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1995-10-12) ~ now
    OF - Director → CIF 0
    Elsworth, Clive Thomas
    Individual (4 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
    Mr Clive Thomas Elsworth
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wilkinson, Graham
    Individual (3 offsprings)
    Officer
    2001-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Elsworth, Sheila
    Born in April 1961
    Individual (1 offspring)
    Officer
    2011-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Rigby, Michael
    Computer Programme born in April 1957
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1994-10-12 ~ 1994-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENDORPHIN SOFTWARE LIMITED

Period: 1997-01-21 ~ now
Company number: 02978435
Registered names
ENDORPHIN SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
11,956 GBP2025-04-30
9,133 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,187 GBP2025-04-30
-4,430 GBP2024-04-30
Total Assets Less Current Liabilities
5,769 GBP2025-04-30
4,703 GBP2024-04-30
Net Assets/Liabilities
5,019 GBP2025-04-30
3,775 GBP2024-04-30
Equity
5,019 GBP2025-04-30
3,775 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • ENDORPHIN SOFTWARE LIMITED
    Info
    ENDORPHIN SYSTEMS LIMITED - 1997-01-21
    Registered number 02978435
    30 The Glade, Langley, Southampton SO45 1ZP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-12 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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