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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 10
  • 1
    Sharp, Howard Graham
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2007-05-14
    OF - Director → CIF 0
    Sharp, Howard Graham
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    2014-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    Sharp, Howard Graham
    Director
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Barrett, Stephen John
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Alison Jane
    Chartered Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-04-30
    OF - Director → CIF 0
    Burrows, Alison Jane
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2003-10-30 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (23 offsprings)
    Officer
    2004-03-05 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    2011-12-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (41 offsprings)
    Officer
    2003-10-30 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    ADDLESLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2017-09-01 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 8
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2003-09-30 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 9
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106 04915792... (more)
    PIMCO 2628 LIMITED - 2007-08-16
    186, City Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2003-09-30 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPRISE HOLDINGS LIMITED

Period: 2003-09-30 ~ 2020-01-10
Company number: 04915792
Registered name
EMPRISE HOLDINGS LIMITED - Dissolved 06207106... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMPRISE HOLDINGS LIMITED
    Info
    Registered number 04915792
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2020-01-10 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • EMPRISE HOLDINGS LIMITED
    S
    Registered number 4915792
    186, City Road, London, England, EC1V 2NT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPRISE PLC
    - now 03089450 02039233
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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