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
Active 4
  • 1
    Mcchesney, Justin Samuel Jackson
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Benjamin James
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Amy Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST TITLE PLC - 2010-09-07
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    icon of address24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mcchesney, Justin Samuel Jackson
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 2
    Green, Martin Ian
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Middlemass, Adam Mark
    It Executive born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Gaskin, Martin Joseph
    Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-10-07
    OF - Director → CIF 0
  • 5
    Thorpe, David Mark
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-01-24
    OF - Director → CIF 0
  • 6
    Chaloner, Tom
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-07
    OF - Director → CIF 0
  • 7
    Jones, Timothy David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Mayo, Beverley Anne
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2014-12-26
    OF - Director → CIF 0
  • 9
    Dinning, Richard Francis
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2008-09-23
    OF - Director → CIF 0
    Dinning, Richard Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 10
    Harrison, Julie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-03-06 ~ 2003-05-20
    PE - Director → CIF 0
  • 12
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2003-03-06 ~ 2003-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ENACT HOLDINGS LIMITED

Previous name
CROSSCO (725) LIMITED - 2003-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENACT HOLDINGS LIMITED
    Info
    CROSSCO (725) LIMITED - 2003-05-19
    Registered number 04689062
    icon of addressCardinal House, 9 Manor Road, Leeds LS11 9AH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ENACT HOLDINGS LIMITED
    S
    Registered number 04689062
    icon of addressDavid House, Po Box Hk3, David Street, Leeds, England, LS11 5QJ
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • ENACT HOLDINGS LIMITED
    S
    Registered number 04689062
    icon of addressHk3, David House, David Street, Leeds, England, LS11 5QJ
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CROSSCO (100) LIMITED - 2003-05-19
    icon of addressCardinal House, 9 Manor Road, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ENACT PROCESSING SOLUTIONS LIMITED - 2016-01-28
    NEW MOVE CONVEYANCING LIMITED - 2008-12-01
    CROSSCO (757) LIMITED - 2004-02-11
    icon of addressCardinal House, 9 Manor Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BOOTH & CO (PROPERTIES) LIMITED - 2003-07-03
    icon of addressPo Box Hk3 Cardinal House, David Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 2 - Has significant influence or controlOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.