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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, Rory James
    Born in September 1987
    Individual (11 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton Brown, Roger John
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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, 73 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Drake, Graham Lindsay
    Born in February 1944
    Individual (19 offsprings)
    Officer
    1998-01-30 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Melville, Leslie William
    Individual
    Officer
    1998-03-19 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 3
    Ellis, Gloria Francesca
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 4
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-06 ~ 1997-01-24
    PE - Nominee Director → CIF 0
    1996-12-06 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    133-137, Alexandra Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2015-12-07 ~ 2020-03-11
    PE - Secretary → CIF 0
  • 6
    7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate
    Officer
    1997-01-24 ~ 1998-01-12
    PE - Secretary → CIF 0
  • 7
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-12-06 ~ 1997-01-24
    PE - Nominee Director → 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
Debtors
1,156,413 GBP2024-06-30
662,500 GBP2023-06-30
Cash at bank and in hand
2,369,925 GBP2024-06-30
2,641,176 GBP2023-06-30
Current Assets
5,793,431 GBP2024-06-30
5,555,669 GBP2023-06-30
Net Current Assets/Liabilities
4,671,328 GBP2024-06-30
4,283,238 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,670,328 GBP2024-06-30
4,282,238 GBP2023-06-30
Equity
4,671,328 GBP2024-06-30
4,283,238 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1,156,413 GBP2024-06-30
662,500 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
713,216 GBP2024-06-30
853,176 GBP2023-06-30
Corporation Tax Payable
Current
287,132 GBP2024-06-30
162,500 GBP2023-06-30
Other Creditors
Current
121,755 GBP2024-06-30
256,755 GBP2023-06-30
Creditors
Current
1,122,103 GBP2024-06-30
1,272,431 GBP2023-06-30

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 (29 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.