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
11
- 1
Parsons, David John Charles
Director born in July 1951Individual (20 offsprings)Officer2014-06-11 ~ 2015-04-30OF - Director → CIF 0Parsons, David John Charles
Individual (20 offsprings)Officer2003-06-23 ~ 2015-04-30OF - Secretary → CIF 0 - 2
Neave, Matthew Ray
Head Of Finance born in October 1982Individual (13 offsprings)Officer2017-09-29 ~ 2018-06-05OF - Director → CIF 0 - 3
Billington, Christopher Mark
Solicitor born in June 1967Individual (48 offsprings)Officer1994-10-24 ~ 1995-03-31OF - Director → CIF 0 - 4
Naylor, Michael Jeremy
Managing Director born in April 1936Individual (12 offsprings)Officer1995-03-31 ~ 1995-07-14OF - Director → CIF 0 - 5
Alcock, Michael
Company Director born in July 1951Individual (25 offsprings)Officer1995-03-31 ~ 2009-07-02OF - Director → CIF 0 - 6
Passmore, Ian
Director born in June 1959Individual (24 offsprings)Officer2009-07-02 ~ 2014-06-30OF - Director → CIF 0 - 7
Rogers, Helen
Company Secretary born in July 1958Individual (1 offspring)Officer2015-04-01 ~ 2017-10-09OF - Director → CIF 0Rogers, Helen
Individual (1 offspring)Officer2015-04-30 ~ 2017-10-09OF - Secretary → CIF 0 - 8
Brinley, Jeffery Charles
Finance Director born in December 1956Individual (24 offsprings)Officer2015-04-30 ~ nowOF - Director → CIF 0 - 9
Davidson, Christopher William Sherwood
Individual (21 offsprings)Officer1994-10-24 ~ 2003-06-23OF - Secretary → CIF 0 - 10
Lampshire, Philip
Company Secretary born in December 1954Individual (1 offspring)Officer2015-04-30 ~ 2017-08-18OF - Director → CIF 0 - 11Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, EnglandActive Corporate (72 parents, 18 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ENDSLEIGH CORPORATE SECRETARY LIMITED
Previous name
ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
ENDSLEIGH CORPORATE SECRETARY LIMITED
InfoENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01Registered number 02982429Shurdington Road, , Cheltenham Spa, Gloucestershire GL51 4UEPRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2018-10-30 (24 years). The company status is Dissolved.CIF 0ENDSLEIGH CORPORATE SECRETARY LIMITED
SRegistered number 2982429., Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UEUNITED KINGDOMCIF 1ENDSLEIGH CORPORATE SECRETARY LIMITED
SRegistered number 2982429Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UEENGLANDCIF 2ENDSLEIGH CORPORATE SECRETARY LIMITED
SRegistered number 2982429Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UEUNITED KINGDOMCIF 3
Offspring entities and appointments
18
- 1ENDSLEIGH PROPERTY SERVICES LIMITED - 1998-03-09Shurdington Road, , Cheltenham Spa, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 9 - Secretary → ME
- 2EFS FINANCIAL SERVICES LIMITED - nowENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (27 parents)Officer2015-04-30 ~ 2018-03-26CIF 14 - Secretary → ME
- 3ENDSLEIGH HOLDINGS LIMITED - 1996-10-08Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 12 - Secretary → ME
- 4One Creechurch Place, London, United KingdomActive Corporate (72 parents, 18 offsprings)Officer2015-04-30 ~ 2018-06-05CIF 3 - Secretary → ME
- 5ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23 01365923, 01365923, 01365923... (more)ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31 01365923, 01365923, 01365923... (more)METZAY LIMITED - 1978-12-31Shurdington Road, Cheltenham Spa, GloucestershireDissolved Corporate (27 parents)Officer2015-04-30 ~ 2018-06-05CIF 5 - Secretary → ME
- 6ENDSLEIGH SERVICES LIMITED - 2010-10-01 04335786Shurdington Road, , Cheltenham Spa, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 11 - Secretary → ME
- 7
ENDSLEIGH LEASING LIMITED
02982281Shurdington Road, , Cheltenham Spa, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 8 - Secretary → ME - 8GALEWOOD LIMITED - 1988-02-15Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 18 - Secretary → ME
- 9OVAL (1687) LIMITED - 2002-06-21 04768189, 03271610, 09445882... (more)One Creechurch Place, London, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2015-04-30 ~ 2018-06-05CIF 15 - Secretary → ME
- 10ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (23 parents)Officer2015-04-30 ~ 2018-03-26CIF 16 - Secretary → ME
- 11CRESLIP LIMITED - 1994-12-13Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2015-04-30 ~ 2018-06-05CIF 4 - Secretary → ME
- 12ENDSLEIGH SHOPFITTING SERVICES LIMITED - 1994-12-21ENDSLEIGH FINANCIAL SERVICES LIMITED - 1994-12-05 04132605TRANTMOOR LIMITED - 1988-02-12Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 7 - Secretary → ME
- 13ELMCUBA LIMITED - 1982-04-30Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2015-04-30 ~ 2018-06-05CIF 6 - Secretary → ME
- 14
JEWELL INSURANCE AGENCY LTD
06411400Shurdington Road, Cheltenham Spa, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 17 - Secretary → ME - 15
ENDSLEIGH EMPLOYMENT SERVICES LIMITED
- 2015-05-05 02982417ENDSLEIGH GENERAL TRADING LIMITED - 2014-07-16ENDSLEIGH PROMOTIONS LIMITED - 1994-12-13 01206917Shurdington Road, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2015-04-30 ~ 2018-06-05CIF 10 - Secretary → ME - 16JOHN DAVIES CHARTERED LOSS ADJUSTERS LIMITED - 2008-04-14JOHN DAVIES LOSS ADJUSTERS LIMITED - 1997-07-29ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1996-12-27 01379864, 01379864, 01379864... (more)ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1982-09-23 01379864, 01379864, 01379864... (more)ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1981-12-31 01379864, 01379864, 01379864... (more)CASMFOLK LIMITED - 1978-12-31Shurdington Road, Cheltenham Spa, Gloucestershire, United KingdomDissolved Corporate (16 parents)Officer2015-04-30 ~ 2018-06-05CIF 2 - Secretary → ME
- 17WINNING ON WHEELS LIMITED - 2000-03-28Shurdington Road, Cheltenham Spa, GloucestershireDissolved Corporate (9 parents)Officer2015-04-30 ~ 2018-06-05CIF 13 - Secretary → ME
- 18COGMARK LIMITED - 2002-02-11Shurdington Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2015-04-30 ~ 2018-06-05CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.