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 6
  • 1
    Young, Jane Simone
    Automotive Fd born in October 1971
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Simon Nicholas
    Ceo born in June 1965
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gilson, Adam Quincey
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mahomed, Mussa
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cowan, Jonathan Brandon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Mintrim, David Ross
    Chief Financial Officer born in December 1964
    Individual
    Officer
    2016-10-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Fookes, Melvyn
    Chartered Accountant born in August 1956
    Individual
    Officer
    2007-09-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Penny, Mark Andrew
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-28 ~ 2007-01-05
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-28 ~ 2007-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NYLACAST LIMITED

Previous name
ENSCO 533 LIMITED - 2007-01-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • NYLACAST LIMITED
    Info
    ENSCO 533 LIMITED - 2007-01-08
    Registered number 05949301
    One Eleven Edmund Street, Birmingham, West Midlands B3 2HJ
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • NYLACAST LIMITED
    S
    Registered number 0594930
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, Uk
    CIF 1
  • NYLACAST LIMITED
    S
    Registered number 05949301
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, England
    CIF 2
    Private Limited Company in Register Of England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 551 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ENSCO 547 LIMITED - 2007-02-19
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ENSCO 526 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NYLACAST COMPONENTS LIMITED - 2019-07-25
    ENSCO 555 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ENSCO 550 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ENSCO 553 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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