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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 17
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Polychronopoulos, George
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2006-04-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Jackson, Graham Mark
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Pignataro, Andrea
    Born in June 1970
    Individual (72 offsprings)
    Officer
    1999-08-29 ~ 1999-09-23
    OF - Director → CIF 0
    2000-03-13 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Kallal, Hedi Diego
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1999-01-05 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 7
    Matthews, Stephen Paul John
    Born in September 1960
    Individual (17 offsprings)
    Officer
    1999-08-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul John Matthews
    Born in September 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Wissen, Ulf Ake Hjalmar
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-01-05 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 10
    Bernstein, Lawrence Jay
    Born in October 1966
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Mrs Mina Matthews
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Veronese, Domenico
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2006-04-30 ~ 2008-09-09
    OF - Director → CIF 0
  • 14
    Kind, Paolo
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2000-03-13 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-01-05 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 16
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2000-02-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Period: 1999-08-13 ~ now
Company number: 03691914
Registered names
ENDEAVOUR CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11
Commencement of winding up on 2025-12-11
STORMPOINT LIMITED - 1999-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    Info
    STORMPOINT LIMITED - 1999-08-13
    Registered number 03691914
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03691914
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    S
    Registered number 3691914
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENDEAVOUR CAPITAL LLP
    OC305426
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2004-03-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.