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 10
  • 1
    Mr Martin David Paisner
    Born in September 1943
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 2
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    2000-05-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (43 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Mr John Stuart Ian Rosefield
    Born in August 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2023-05-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Paul Whitehead
    Born in November 1965
    Individual (23 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Jeanie Cressida Rosefield
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (41 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Rosefiled
    Born in December 1952
    Individual (41 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dr Stephen Michael Rosefield
    Born in December 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Has significant influence or controlCIF 0
    Ms Stephen Michael Rosefield
    Born in December 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    PE - Has significant influence or controlCIF 0
  • 8
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    Officer
    2000-05-25 ~ 2016-06-01
    OF - Secretary → CIF 0
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 9
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    2000-05-19 ~ 2000-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Period: 2000-06-28 ~ now
Company number: 03998170
Registered names
THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
PCO 253 LIMITED - 2000-06-28 04037397... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ENDEAVOUR COMPANY HOLDINGS LIMITED
    Info
    PCO 253 LIMITED - 2000-06-28
    Registered number 03998170
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE ENDEAVOUR COMPANY HOLDING LIMITED
    S
    Registered number 3998170
    33, Ely Place, London, England, EC1N 6TD
    Limited Company in England, Uk
    CIF 1
  • THE ENDEAVOUR COMPANY HOLDINGS LIMITED
    S
    Registered number 3998170
    33, Ely Place, London, England, EC1N 6TD
    Limited Company in England, Uk
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESTATES & AGENCY HOLDINGS LIMITED
    - now 00584734
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33 Ely Place, London
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    SON ET LUMIERE (W1) LIMITED
    - now 02747720
    BELLFERN LIMITED - 1992-10-19
    33 Ely Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE
  • 3
    THE ENDEAVOUR TRUST LIMITED
    - now 02095716 00780691
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33 Ely Place, London
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.