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 2
  • 1
    Magill, Sinead Mary
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    100, Bunhill Row, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Dunlap, Helen
    Director born in December 1946
    Individual
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 2
    Stoorne Incorporations Limited
    Individual
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 3
    Rizvi, Syedarifhasnain
    Chief Operating Officer born in November 1969
    Individual
    Officer
    2011-06-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Quadrangle Secretaries Limited
    Individual
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    Dobbyn, Ann
    Controllers born in July 1963
    Individual
    Officer
    2006-02-22 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Morris, Gareth Rhys
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2024-02-07
    OF - Director → CIF 0
  • 7
    Randle, Valarie
    Director born in August 1959
    Individual
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Houghton, Mary
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Lederman, Ellen Louise
    Managing Director born in August 1964
    Individual
    Officer
    2003-10-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Stoorne Services Limited
    Individual
    Officer
    2003-05-06 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 11
    Spengler, Laurie
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Siegel, Edward William
    Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2008-12-31
    OF - Director → CIF 0
    Siegel, Edward William
    Director
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-30 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 14
    Suite 940 660 Newport Center Drivve, Newport Beach, California 92660, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2023-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENCLUDE UK LIMITED

Previous names
SHOREBANK INTERNATIONAL UK LIMITED - 2013-09-25
SHOREBANK ADVISORY SERVICES UK LIMITED - 2006-03-07
CHELTRADING 361 LIMITED - 2003-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-06-30
3 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-158,315 GBP2023-06-30
-158,315 GBP2022-06-30
Net Current Assets/Liabilities
-158,312 GBP2023-06-30
-158,312 GBP2022-06-30
Equity
Called up share capital
101 GBP2023-06-30
101 GBP2022-06-30
Retained earnings (accumulated losses)
-158,413 GBP2023-06-30
-158,413 GBP2022-06-30
Equity
-158,312 GBP2023-06-30
-158,312 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
158,315 GBP2023-06-30
158,315 GBP2022-06-30
  • ENCLUDE UK LIMITED
    Info
    SHOREBANK INTERNATIONAL UK LIMITED - 2013-09-25
    SHOREBANK ADVISORY SERVICES UK LIMITED - 2006-03-07
    CHELTRADING 361 LIMITED - 2003-10-13
    Registered number 04753904
    2nd Floor 100 Bunhill Row, London EC1Y 8ND
    Private Limited Company incorporated on 2003-05-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.