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
Active 4
  • 1
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (187 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (187 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28
    INVICTA FOOD GROUP LIMITED - 2019-06-28
    icon of addressThe Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ballard, Naomi
    Administrator
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Norton, Colin James
    Company Director born in April 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2019-06-03
    OF - Director → CIF 0
    Norton, Colin James
    Company Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 3
    Cresswell, Alexandra Jane
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Fitzmaurice, Stephen
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 5
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Jackson, Hayley Amber
    Operations Assistant
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 9
    Roberts, Katie Tabitha Lee
    Administrator born in April 1976
    Individual
    Officer
    icon of calendar 1998-01-18 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 11
    Robinson, Sheila Valerie
    Book Keeper
    Individual
    Officer
    icon of calendar 1998-01-18 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Cheng, Simon
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 13
    Pelham-reid, Christopher Stair Colpoys
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-01-18
    OF - Secretary → CIF 0
  • 14
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 15
    Pelham-reid, Camilla Jane
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1998-01-18
    OF - Director → CIF 0
  • 16
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 17
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 20
    Prendergast, John William
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 21
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1995-11-14 ~ 1996-01-05
    PE - Nominee Director → CIF 0
  • 22
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-14 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
  • 23
    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
    BRF SIRIUS LIMITED - 2015-04-28
    icon of address130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (3 parents, 10 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

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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.