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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 16
  • 1
    Spengler, Laurie
    Consultant born in August 1962
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Houghton, Mary
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Dunlap, Helen
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Dobbyn, Ann
    Controllers born in July 1963
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Rizvi, Syedarifhasnain
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Lederman, Ellen Louise
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Stoorne Incorporations Limited
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 8
    Morris, Gareth Rhys
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2018-09-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 9
    Randle, Valarie
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Siegel, Edward William
    Consultant born in August 1962
    Individual (10 offsprings)
    Officer
    2003-10-30 ~ 2008-12-31
    OF - Director → CIF 0
    Siegel, Edward William
    Director
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Stoorne Services Limited
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 13
    Quadrangle Secretaries Limited
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 14
    Suite 940 660 Newport Center Drivve, Newport Beach, California 92660, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-07-10
    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
  • 15
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-10-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    PALLADIUM INTERNATIONAL LIMITED
    - now 02394229
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    16th Floor, Hylo, 105, Bunhill Row, London, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENCLUDE UK LIMITED

Period: 2013-09-25 ~ now
Company number: 04753904
Registered names
ENCLUDE UK LIMITED - now
CHELTRADING 361 LIMITED - 2003-10-13 04594661... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-158,315 GBP2025-06-30
Net Current Assets/Liabilities
-158,312 GBP2025-06-30
-158,312 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
-158,413 GBP2025-06-30
-158,413 GBP2024-06-30
Equity
-158,312 GBP2025-06-30
-158,312 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
158,315 GBP2025-06-30
158,315 GBP2024-06-30

  • ENCLUDE UK LIMITED
    Info
    SHOREBANK INTERNATIONAL UK LIMITED - 2013-09-25
    SHOREBANK ADVISORY SERVICES UK LIMITED - 2013-09-25
    CHELTRADING 361 LIMITED - 2013-09-25
    Registered number 04753904
    16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.