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
    Hamilton Brown, Roger John
    Company Director born in June 1945
    Individual (7 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton-brown, Rory James
    Asset Manager born in September 1987
    Individual (17 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Gallais Chamber, P O Box 62, 54 Bath Street, Jersey, Je4 8yd, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Drake, Graham Lindsay
    Chartered Surveyor born in February 1944
    Individual (19 offsprings)
    Officer
    1998-01-30 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Bexhill Registrars Ltd
    Individual
    Officer
    1997-01-24 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 3
    Ellis, Gloria Francesca
    Personal Secretary
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 4
    Melville, Leslie William
    Individual
    Officer
    1998-03-19 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Travers Smith Limited
    Individual
    Officer
    1996-12-06 ~ 1997-01-24
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    1996-12-06 ~ 1997-01-24
    OF - Nominee Director → CIF 0
    Officer
    1996-12-06 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    133-137, Alexandra Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2015-12-07 ~ 2020-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDICOTT INVESTMENTS LIMITED

Previous name
DE FACTO 553 LIMITED - 1997-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
170,353 GBP2022-06-30
Debtors
662,500 GBP2023-06-30
680,480 GBP2022-06-30
Cash at bank and in hand
2,641,176 GBP2023-06-30
2,805,311 GBP2022-06-30
Current Assets
5,555,669 GBP2023-06-30
4,903,586 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,272,431 GBP2023-06-30
-339,090 GBP2022-06-30
Net Current Assets/Liabilities
4,283,238 GBP2023-06-30
4,564,496 GBP2022-06-30
Total Assets Less Current Liabilities
4,283,238 GBP2023-06-30
4,734,849 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,282,238 GBP2023-06-30
4,733,849 GBP2022-06-30
Equity
4,283,238 GBP2023-06-30
4,734,849 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
54,319 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,319 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
662,500 GBP2023-06-30
680,480 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
853,176 GBP2023-06-30
169,835 GBP2022-06-30
Corporation Tax Payable
Current
162,500 GBP2023-06-30
162,500 GBP2022-06-30
Other Creditors
Current
256,755 GBP2023-06-30
6,755 GBP2022-06-30
Creditors
Current
1,272,431 GBP2023-06-30
339,090 GBP2022-06-30

Related profiles found in government register
  • ENDICOTT INVESTMENTS LIMITED
    Info
    DE FACTO 553 LIMITED - 1997-01-24
    Registered number 03288522
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    Private Limited Company incorporated on 1996-12-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ENDICOTT INVESTMENTS LIMITED
    S
    Registered number 03288522
    Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
    CIF 1
  • ENDICOTT INVESTMENTS LTD
    S
    Registered number 03288522
    32, Willoughby Road, London, United Kingdom, N8 0JG
    CIF 2
  • ENDICOTT INVESTMENTS LIMITED
    S
    Registered number 03288522
    Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,050 GBP2024-04-30
    Person with significant control
    2022-06-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    32 Willoughby Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 32 Willoughby Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.