logo
explain how to read the page

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 29
  • 1
    Robinson, Sheila Valerie
    Individual (1 offspring)
    Officer
    1998-01-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Ballard, Naomi
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Roberts, Katie Tabitha Lee
    Born in April 1976
    Individual (1 offspring)
    Officer
    1998-01-18 ~ 2000-05-18
    OF - Director → CIF 0
  • 4
    Coelho, Rodrigo Alves
    Born in November 1974
    Individual (261 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Pelham-reid, Christopher Stair Colpoys
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1998-01-18
    OF - Secretary → CIF 0
  • 6
    Prendergast, John William
    Born in November 1963
    Individual (245 offsprings)
    Officer
    2003-12-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Pelham-reid, Camilla Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1998-01-18
    OF - Director → CIF 0
  • 8
    Perottoni, Jose Lourenco
    Born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Norton, Colin James
    Born in April 1968
    Individual (357 offsprings)
    Officer
    2000-05-18 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Individual (357 offsprings)
    Officer
    2000-05-18 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 10
    Pereira, Rubens Fernandes
    Born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Wigman, Marcelo Josef
    Born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Gibbs, Stephen
    Born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Hamada, Daniel Paulo
    Born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Jackson, Hayley Amber
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 15
    Cresswell, Alexandra Jane
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Norton, Roger Malcolm
    Born in May 1942
    Individual (22 offsprings)
    Officer
    2000-05-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 19
    Elser, Mark Biltz
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Cheng, Simon
    Born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 22
    Calaway, Curt
    Born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Fitzmaurice, Stephen
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 24
    Biffi, Djavan
    Born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED - 2019-06-28 04543365
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1995-11-14 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 28
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1995-11-14 ~ 1996-01-05
    OF - Nominee Director → CIF 0
  • 29
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSIGN IMPORT EXPORT LIMITED

Period: 1995-11-14 ~ 2021-09-04
Company number: 03126022
Registered name
ENSIGN IMPORT EXPORT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
63,362 GBP2015-12-31
26,182 GBP2014-12-31
Current liabilities
37,636 GBP2015-12-31
471 GBP2014-12-31
Net Current Assets/Liabilities
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Total Assets Less Current Liabilities
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Share premium account
9,998 GBP2015-12-31
9,998 GBP2014-12-31
Retained earnings
15,724 GBP2015-12-31
15,709 GBP2014-12-31
Shareholder's fund
25,726 GBP2015-12-31
25,711 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

  • ENSIGN IMPORT EXPORT LIMITED
    Info
    Registered number 03126022
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 and dissolved on 2021-09-04 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.