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 3
  • 1
    Peccol, Paolo
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Peccol, Paolo
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Peccol, Claudio
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Milena
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
    2006-10-13 ~ 2006-11-23
    PE - Director → CIF 0
  • 2
    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
    2006-10-13 ~ 2006-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 535 LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
4,321,500 GBP2023-06-30
4,321,500 GBP2022-06-30
Debtors
750 GBP2023-06-30
750 GBP2022-06-30
Net Current Assets/Liabilities
750 GBP2023-06-30
750 GBP2022-06-30
Total Assets Less Current Liabilities
4,322,250 GBP2023-06-30
4,322,250 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
299,750 GBP2023-06-30
299,750 GBP2022-06-30
Retained earnings (accumulated losses)
4,021,500 GBP2023-06-30
4,021,500 GBP2022-06-30
Equity
4,322,250 GBP2023-06-30
4,322,250 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
4,321,500 GBP2023-06-30
4,321,500 GBP2022-06-30
Other Debtors
Amounts falling due within one year
750 GBP2023-06-30
750 GBP2022-06-30

Related profiles found in government register
  • ENSCO 535 LIMITED
    Info
    Registered number 05965862
    Tile Plus Limited, 100 Dudley Road East, Warley, West Midlands B69 3EB
    Private Limited Company incorporated on 2006-10-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ENSCO 535 LIMITED
    S
    Registered number 05965862
    100, Dudley Road East, Oldbury, England, B69 3EB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Dudley Road East, Warley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,962,917 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.