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
    Brinley, Jeffery Charles
    Finance Director born in December 1956
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Neave, Matthew Ray
    Head Of Finance born in October 1982
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Rogers, Helen
    Company Secretary born in July 1958
    Individual
    Officer
    2015-04-01 ~ 2017-10-09
    OF - Director → CIF 0
    Rogers, Helen
    Individual
    Officer
    2015-04-30 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 3
    Alcock, Michael
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Parsons, David John Charles
    Director born in July 1951
    Individual
    Officer
    2014-06-11 ~ 2015-04-30
    OF - Director → CIF 0
    Parsons, David John Charles
    Individual
    Officer
    2003-06-23 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Naylor, Michael Jeremy
    Managing Director born in April 1936
    Individual
    Officer
    1995-03-31 ~ 1995-07-14
    OF - Director → CIF 0
  • 6
    Passmore, Ian
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Billington, Christopher Mark
    Solicitor born in June 1967
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Lampshire, Philip
    Company Secretary born in December 1954
    Individual
    Officer
    2015-04-30 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Davidson, Christopher William Sherwood
    Individual
    Officer
    1994-10-24 ~ 2003-06-23
    OF - Secretary → CIF 0
parent relation
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
    Info
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Registered number 02982429
    Shurdington Road, , Cheltenham Spa, Gloucestershire GL51 4UE
    Private Limited Company incorporated on 1994-10-24 and dissolved on 2018-10-30 (24 years). The company status is Dissolved.
    CIF 0
  • ENDSLEIGH CORPORATE SECRETARY LIMITED
    S
    Registered number 2982429
    ., Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UE
    UNITED KINGDOM
    CIF 1
  • ENDSLEIGH CORPORATE SECRETARY LIMITED
    S
    Registered number 2982429
    Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UE
    ENGLAND
    CIF 2
  • ENDSLEIGH CORPORATE SECRETARY LIMITED
    S
    Registered number 2982429
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4UE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    ENDSLEIGH PROPERTY SERVICES LIMITED - 1998-03-09
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 11 - Secretary → ME
  • 2
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2018-03-26
    CIF 3 - Secretary → ME
  • 3
    ENDSLEIGH HOLDINGS LIMITED - 1996-10-08
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 14 - Secretary → ME
  • 4
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 5 - Secretary → ME
  • 5
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 7 - Secretary → ME
  • 6
    ENDSLEIGH SERVICES LIMITED - 2010-10-01
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 13 - Secretary → ME
  • 7
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 10 - Secretary → ME
  • 8
    GALEWOOD LIMITED - 1988-02-15
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 18 - Secretary → ME
  • 9
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 16 - Secretary → ME
  • 10
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ 2018-03-26
    CIF 4 - Secretary → ME
  • 11
    CRESLIP LIMITED - 1994-12-13
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 6 - Secretary → ME
  • 12
    ENDSLEIGH SHOPFITTING SERVICES LIMITED - 1994-12-21
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 1994-12-05
    TRANTMOOR LIMITED - 1988-02-12
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 9 - Secretary → ME
  • 13
    ELMCUBA LIMITED - 1982-04-30
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 8 - Secretary → ME
  • 14
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 17 - Secretary → ME
  • 15
    ENDSLEIGH EMPLOYMENT SERVICES LIMITED - 2015-05-05
    ENDSLEIGH GENERAL TRADING LIMITED - 2014-07-16
    ENDSLEIGH PROMOTIONS LIMITED - 1994-12-13
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 12 - Secretary → ME
  • 16
    JOHN DAVIES CHARTERED LOSS ADJUSTERS LIMITED - 2008-04-14
    JOHN DAVIES LOSS ADJUSTERS LIMITED - 1997-07-29
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1996-12-27
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1982-09-23
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1981-12-31
    CASMFOLK LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 2 - Secretary → ME
  • 17
    WINNING ON WHEELS LIMITED - 2000-03-28
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 15 - Secretary → ME
  • 18
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2018-06-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.