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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 7
  • 1
    Hill, Thomas
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Phillip Hill
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnston, Anthony Matthew
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Johnston, Anthony Matthew
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Matthew Johnston
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Andrew Howard
    It Manager born in May 1965
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2012-01-01
    OF - Director → CIF 0
    Thomas, Andrew Howard
    It Manager
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
  • 5
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2005-02-03 ~ 2005-03-02
    OF - Director → CIF 0
  • 6
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2005-02-03 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2005-01-26 ~ 2005-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENTERPRISE 360 LIMITED

Period: 2006-04-05 ~ now
Company number: 05343551
Registered names
ENTERPRISE 360 LIMITED - now 15698263... (more)
CLEARCAN LIMITED - 2005-02-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Fixed Assets
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,506 GBP2024-12-31
Net Current Assets/Liabilities
-35,503 GBP2024-12-31
-35,503 GBP2023-12-31
Total Assets Less Current Liabilities
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Net Assets/Liabilities
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Share premium
41,497 GBP2024-12-31
41,497 GBP2023-12-31
Equity
44,497 GBP2024-12-31
44,497 GBP2023-12-31
Cash and Cash Equivalents
3 GBP2024-12-31
3 GBP2023-12-31
Other Remaining Borrowings
Current
22,186 GBP2024-12-31
22,186 GBP2023-12-31
Other Creditors
Current
13,320 GBP2024-12-31
13,320 GBP2023-12-31
Creditors
Current
35,506 GBP2024-12-31
35,506 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENTERPRISE 360 LIMITED
    Info
    SOFTWARECUBED LIMITED - 2006-04-05
    CLEARCAN LIMITED - 2006-04-05
    Registered number 05343551
    The Cube, Barrack Road, Newcastle Upon Tyne NE4 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • ENTERPRISE 360 LIMITED
    S
    Registered number 05343551
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREYRIDGE SOFTWARE LIMITED
    05322105
    The Cube The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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