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
    Davies, David Wyn
    None Supplied born in September 1968
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, 1 Bartholomew Close, London, England
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2006-04-20
    OF - Secretary → CIF 0
    2006-07-14 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Coles, Lindsey Jane
    Company Director born in February 1964
    Individual
    Officer
    2005-08-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-09-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Coombes, John Francis
    Chartered Surveyor born in May 1948
    Individual
    Officer
    2002-11-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Aitchison, Paul
    Director born in July 1953
    Individual
    Officer
    2002-10-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Cowdell, Jonathan Nigel Edward
    None Supplied born in November 1966
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2008-08-11
    OF - Director → CIF 0
    2008-08-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 10
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Miller, Philip
    Individual
    Officer
    2008-06-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 12
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    OF - Director → CIF 0
    2011-12-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Forster, Helen
    Individual
    Officer
    2006-04-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 15
    Newton, Robert James
    None Supplied born in November 1956
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2015-05-30
    OF - Director → CIF 0
  • 16
    Mills, Angela
    Accountant born in September 1961
    Individual
    Officer
    2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Wilkinson, Antony David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 18
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2007-08-07
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual
    Officer
    2002-08-14 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 20
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (21 offsprings)
    Officer
    2002-11-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2018-02-21
    OF - Director → CIF 0
  • 22
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 23
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2002-04-22 ~ 2002-08-14
    PE - Director → CIF 0
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-08-14
    PE - Nominee Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

Previous name
INTERCEDE 1791 LIMITED - 2002-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    Info
    INTERCEDE 1791 LIMITED - 2002-08-15
    Registered number 04421864
    Unit 18 Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    S
    Registered number 04421864
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.