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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Robinson, Neil Adam
    Director born in October 1972
    Individual (45 offsprings)
    Officer
    2006-03-01 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Neil Adam Robinson
    Born in October 1972
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Callin, John Daniel
    Individual (13 offsprings)
    Officer
    2005-10-25 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (61 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Chard, Stephen Michael
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    2005-01-07 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Stephen Michael Chard
    Born in October 1971
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Chard, Jeremy Dwayne
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Dazeley, Simon James
    Chartered Surveyor born in May 1958
    Individual (47 offsprings)
    Officer
    2005-01-07 ~ 2006-06-30
    OF - Director → CIF 0
    Dazeley, Simon James
    Chartered Surveyor
    Individual (47 offsprings)
    Officer
    2005-01-07 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Shepherd, Claire Elizabeth Anne
    Born in August 1978
    Individual (25 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Fillola Caraballo, Joaquin
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Barr Ellison
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 11
    Peace, James Robert
    Born in October 1974
    Individual (43 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Peace, James Robert
    Director born in October 1974
    Individual (43 offsprings)
    2004-05-10 ~ 2005-01-07
    OF - Director → CIF 0
    Peace, James Robert
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 13
    ENCORE PM GROUP (BIDCO) LTD
    13227563 13058096
    2, Hills Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENCORE PMG LIMITED

Period: 2011-05-06 ~ now
Company number: 05122963
Registered names
ENCORE PMG LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7 GBP2020-03-31
7 GBP2019-03-31
Debtors
Current
44,914 GBP2020-03-31
44,914 GBP2019-03-31
Net Assets/Liabilities
44,921 GBP2020-03-31
44,921 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
1 GBP2018-04-01
Share premium
33,026 GBP2020-03-31
33,026 GBP2019-03-31
33,026 GBP2018-04-01
Retained earnings (accumulated losses)
11,894 GBP2020-03-31
11,894 GBP2019-03-31
11,894 GBP2018-04-01
Profit/Loss
511,074 GBP2019-04-01 ~ 2020-03-31
208,000 GBP2018-04-01 ~ 2019-03-31
Equity
44,921 GBP2020-03-31
44,921 GBP2019-03-31
44,921 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
511,074 GBP2019-04-01 ~ 2020-03-31
208,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
511,074 GBP2019-04-01 ~ 2020-03-31
208,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
511,074 GBP2019-04-01 ~ 2020-03-31
208,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-511,074 GBP2019-04-01 ~ 2020-03-31
-208,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-511,074 GBP2019-04-01 ~ 2020-03-31
-208,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-511,074 GBP2019-04-01 ~ 2020-03-31
-208,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-511,074 GBP2019-04-01 ~ 2020-03-31
-208,000 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1992019-04-01 ~ 2020-03-31
1852018-04-01 ~ 2019-03-31
Investments in Subsidiaries
7 GBP2020-03-31
7 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
44,914 GBP2020-03-31
44,914 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Related profiles found in government register
  • ENCORE PMG LIMITED
    Info
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    Registered number 05122963
    2 Hills Road, Cambridge CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ENCORE PMG LIMITED
    S
    Registered number 05122963
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
    CIF 1 CIF 2
  • ENCORE PMG LIMITED
    S
    Registered number 5122963
    2, Hills Road, Cambridge, England, CB2 1JP
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
    02067821
    Flat 1 4 Orsett Terrace, London
    Active Corporate (29 parents)
    Officer
    2009-07-01 ~ 2014-06-24
    CIF 29 - Secretary → ME
  • 2
    33 ST. GEORGE'S SQUARE TENANTS ASSOCIATION LIMITED
    02927309
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ 2025-09-09
    CIF 17 - Secretary → ME
  • 3
    BRODY HOUSE MANAGEMENT LIMITED
    05263735 05029312... (more)
    32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ 2012-09-28
    CIF 32 - Secretary → ME
  • 4
    BURY ST EDMUNDS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    06832384
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-25 ~ 2019-04-24
    CIF 18 - Secretary → ME
  • 5
    CENTRAL MANAGEMENT (UK) LIMITED
    03032392
    2 Hills Road, Cambridge
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2021-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CHERRY HINTON ROAD MANAGEMENT COMPANY LIMITED
    02806808
    Encore Estate Management Limited, 2 Hills Road, Cambridge
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2011-09-25
    CIF 12 - Secretary → ME
  • 7
    CORONATION COURT (NEWMARKET) LIMITED
    04343123
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (18 parents)
    Officer
    2009-04-01 ~ 2011-12-28
    CIF 35 - Secretary → ME
  • 8
    DARBY'S YARD MANAGEMENT LIMITED
    05522077
    2 Hills Road, Cambridge
    Active Corporate (14 parents)
    Officer
    2009-10-28 ~ 2018-08-08
    CIF 22 - Secretary → ME
  • 9
    EAST HALL MANAGEMENT COMPANY LIMITED
    05181359
    First Floor 12 St Johns Way, St Johns Business Estate, Downham Market, Norfolk
    Active Corporate (35 parents)
    Officer
    2009-10-28 ~ 2010-07-16
    CIF 21 - Secretary → ME
  • 10
    ENCORE COMMERCIAL LIMITED
    09553115
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    ENCORE ESTATE MANAGEMENT LIMITED
    - now 04985188 05122963
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    2 Hills Road, Cambridge
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    EPMG FACILITIES MANAGEMENT LIMITED
    - now 05927236
    ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
    ENCORE FACILITIES LIMITED - 2011-12-22
    CAMBRIDGESHORTLETS LIMITED - 2011-04-20
    2 Hills Road, Cambridge
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2 Hills Road, Cambridge, Cambs
    Active Corporate (6 parents, 522 offsprings)
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    EPMG SURVEYORS LIMITED
    08066281
    2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2012-05-11 ~ now
    CIF 1 - Secretary → ME
  • 15
    FREMONT PROPERTIES LIMITED
    03026010
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2013-03-19
    CIF 31 - Secretary → ME
  • 16
    GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)
    01067328
    1st Floor, Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (20 parents)
    Officer
    2009-10-28 ~ 2011-12-28
    CIF 20 - Secretary → ME
  • 17
    HERRINGSWELL RESIDENTS CO. LTD.
    05606172
    2 Hills Road, Cambridge
    Active Corporate (18 parents)
    Officer
    2009-04-28 ~ 2011-05-09
    CIF 39 - Secretary → ME
  • 18
    LOXIA WOOD PROPERTY MANAGEMENT LIMITED
    04688966
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2009-12-01 ~ 2018-08-23
    CIF 9 - Secretary → ME
  • 19
    MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED
    02920220
    335 City Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-04-20 ~ 2018-08-20
    CIF 33 - Secretary → ME
  • 20
    MARKET RISE MANAGEMENT LIMITED
    04541087
    2 Hills Road, Cambridge
    Active Corporate (9 parents)
    Officer
    2009-04-20 ~ 2011-09-11
    CIF 34 - Secretary → ME
  • 21
    MARSHGLEN PROPERTY MANAGEMENT LIMITED
    02902188
    5 Marina Close, Emsworth, Hampshire
    Active Corporate (18 parents)
    Officer
    2009-07-01 ~ 2012-10-31
    CIF 30 - Secretary → ME
  • 22
    MEADOWBANK, THE MOOR, MANAGEMENT COMPANY LIMITED
    07066326
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2009-12-22 ~ 2011-07-01
    CIF 11 - Secretary → ME
  • 23
    MEADOWVELTA LIMITED
    04068242
    2 Hills Road, Cambridge, Cambs
    Active Corporate (20 parents)
    Officer
    2009-11-10 ~ 2020-10-22
    CIF 13 - Secretary → ME
  • 24
    OLD ST MICHAELS (BRAINTREE) LIMITED
    06809163
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-04-28 ~ 2011-05-09
    CIF 40 - Secretary → ME
  • 25
    OLD STATION PLACE CHATTERIS MANAGEMENT LIMITED
    05772120
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2009-10-28 ~ 2017-11-30
    CIF 23 - Secretary → ME
  • 26
    PARK HOUSE MANAGEMENT SERVICES LIMITED
    06910509
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2009-08-12 ~ 2018-08-20
    CIF 28 - Secretary → ME
  • 27
    PARKERS MILL MANAGEMENT LIMITED
    06452248
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2009-10-28 ~ 2019-12-20
    CIF 26 - Secretary → ME
  • 28
    QUEENSBERRY HEIGHTS MANAGEMENT COMPANY LIMITED
    06040266
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2009-10-28 ~ 2018-08-21
    CIF 24 - Secretary → ME
  • 29
    QUEENSBERRY RESIDENTS COMPANY LIMITED
    05018710
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2009-10-28 ~ 2015-09-17
    CIF 16 - Secretary → ME
  • 30
    RAYMOND ROAD ESTATE LIMITED
    - now 02553818
    BEACHY GLEN LIMITED - 1991-04-29
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2010-02-23 ~ 2019-11-13
    CIF 14 - Secretary → ME
  • 31
    REPAIRBOX LIMITED
    04141546
    2 Hills Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2009-04-30 ~ 2020-10-22
    CIF 38 - Secretary → ME
  • 32
    RIVERDALE (NORWICH ROAD) COMPANY LIMITED
    05058426
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-28 ~ 2020-03-10
    CIF 10 - Secretary → ME
  • 33
    RIVERSIDE FREEHOLD MANAGEMENT (CAMBRIDGE) LIMITED
    02115719
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2009-10-28 ~ 2011-07-01
    CIF 15 - Secretary → ME
  • 34
    TAMARA HOUSE (QEW) MANAGEMENT COMPANY LIMITED
    05278584
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2007-12-04 ~ 2015-01-01
    CIF 36 - Secretary → ME
  • 35
    TEMPLE COURT FREEHOLD LIMITED
    05653842
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (17 parents)
    Officer
    2009-10-01 ~ 2015-06-17
    CIF 27 - Secretary → ME
  • 36
    THE GALLERIES RESIDENTS (WARLEY) LIMITED
    05358451
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2009-06-01 ~ 2011-05-09
    CIF 37 - Secretary → ME
  • 37
    ULLSWATER FLAT MANAGEMENT LIMITED
    06376938
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents)
    Officer
    2009-10-28 ~ 2020-10-01
    CIF 25 - Secretary → ME
  • 38
    VIE (CAMBRIDGE) MANAGEMENT LIMITED
    06030410
    2 Hills Road, Cambridge
    Active Corporate (19 parents)
    Officer
    2010-09-01 ~ 2019-11-27
    CIF 19 - Secretary → ME

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