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 4
  • 1
    Gilson, Adam Quincey
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mahomed, Mussa
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    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
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, 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 16
  • 1
    Kishor, Roy
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Klein, Helmut
    Director born in August 1950
    Individual
    Officer
    2007-10-30 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Cowan, Jonathan Brandon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Mintrim, David Ross
    Chief Financial Officer born in December 1964
    Individual
    Officer
    2016-10-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Barker, Ben
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Ali, Tanver Qasir
    Salesman born in October 1970
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Fookes, Melvyn
    Chartered Accountant born in August 1956
    Individual
    Officer
    2007-09-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 8
    Williamson, Peter John
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Penny, Mark Andrew
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Richards, Christopher Charles
    Operations Manager born in February 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Mr Mussa Mahomed
    Born in September 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    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
  • 13
    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
    2006-11-10 ~ 2007-01-05
    PE - Director → CIF 0
  • 14
    ENSCO 558 LIMITED - 2009-04-23
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-10
    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
  • 15
    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
    2006-11-10 ~ 2007-04-12
    PE - Secretary → CIF 0
  • 16
    52, Brook Street, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NYLACAST HOLDINGS LIMITED

Previous name
ENSCO 546 LIMITED - 2007-01-11
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • NYLACAST HOLDINGS LIMITED
    Info
    ENSCO 546 LIMITED - 2007-01-11
    Registered number 05994595
    One Eleven Edmund Street, Birmingham, West Midlands B3 2HJ
    Private Limited Company incorporated on 2006-11-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • NYLACAST HOLDINGS LIMITED
    S
    Registered number 05994595
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Register Of England And Wales, Uk
    CIF 2
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 558 LIMITED - 2009-04-23
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    185,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    2019-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ENSCO 533 LIMITED - 2007-01-08
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.