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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 15
  • 1
    Allen, Amy Jane
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaskin, Martin Joseph
    Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    2003-07-23 ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Green, Martin Ian
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2003-07-23 ~ 2004-05-07
    OF - Director → CIF 0
  • 4
    Harrison, Julie
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    Mcchesney, Justin Samuel Jackson
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Mcchesney, Justin Samuel Jackson
    Director
    Individual (15 offsprings)
    Officer
    2003-07-23 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 6
    Carroll, Benjamin James
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Chaloner, Tom
    Company Director born in April 1963
    Individual (42 offsprings)
    Officer
    2004-06-09 ~ 2004-10-07
    OF - Director → CIF 0
  • 8
    Mayo, Beverley Anne
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2014-12-26
    OF - Director → CIF 0
  • 9
    Jones, Timothy David
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Middlemass, Adam Mark
    It Executive born in December 1968
    Individual (9 offsprings)
    Officer
    2003-05-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Thorpe, David Mark
    Director born in August 1963
    Individual (208 offsprings)
    Officer
    2004-10-07 ~ 2006-01-24
    OF - Director → CIF 0
  • 12
    Dinning, Richard Francis
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2008-09-23
    OF - Director → CIF 0
    Dinning, Richard Francis
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 13
    FIRST TITLE LIMITED
    - now 03677311 03805320
    FIRST TITLE PLC - 2010-09-07
    FIRST UK FINANCIAL CORPORATION LIMITED - 1999-11-05
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    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
  • 14
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-03-06 ~ 2003-05-20
    OF - Director → CIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-03-06 ~ 2003-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ENACT HOLDINGS LIMITED

Period: 2003-05-19 ~ now
Company number: 04689062
Registered names
ENACT HOLDINGS LIMITED - now
CROSSCO (725) LIMITED - 2003-05-19 04953147... (more)
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
    Cardinal House, 9 Manor Road, Leeds LS11 9AH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years). 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
    David 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
    Hk3, 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 3
  • 1
    ENACT CONVEYANCING LIMITED
    - now 04702946
    CROSSCO (100) LIMITED - 2003-05-19
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ENACT DEBT SOLUTIONS LIMITED
    - now 04957159
    ENACT PROCESSING SOLUTIONS LIMITED - 2016-01-28
    NEW MOVE CONVEYANCING LIMITED - 2008-12-01
    CROSSCO (757) LIMITED - 2004-02-11
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ENACT PROPERTIES LIMITED
    - now 00828154
    BOOTH & CO (PROPERTIES) LIMITED - 2003-07-03
    Po Box Hk3 Cardinal House, David Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.