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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 3
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SOUTHSMART LIMITED - 2000-09-08
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 3
    Thorley, Giles Alexander
    Born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Clarke, Emma Lynne
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 10
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Horrocks, Madeleine Victoria
    Trainee Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 16
    Snook, David Philip
    Executive born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 19
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 20
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-01 ~ 2000-06-13
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-01 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENRICHTECH LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • ENRICHTECH LIMITED
    Info
    Registered number 04005588
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    Private Limited Company incorporated on 2000-06-01 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-14
    CIF 0
  • ENRICHTECH LIMITED
    S
    Registered number 4005588
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENRICHTECH LIMITED
    S
    Registered number 04005588
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RULEGATE LIMITED - 1995-02-22
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WITHERTON LIMITED - 1995-02-22
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.