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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
Active 6
  • 1
    Young, Jane Simone
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gilson, Adam Quincey
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Simon Nicholas
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mahomed, Mussa
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 533 LIMITED - 2007-01-08
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Penny, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Fookes, Melvyn
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Cowan, Jonathan Brandon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Mintrim, David Ross
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Harwood-smith, Richard Martin
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-11-10 ~ 2007-04-12
    PE - Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-11-10 ~ 2007-01-05
    PE - Director → CIF 0
parent relation
Company in focus

NYLACAST OVERSEAS HOLDINGS LIMITED

Previous name
ENSCO 547 LIMITED - 2007-02-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • NYLACAST OVERSEAS HOLDINGS LIMITED
    Info
    ENSCO 547 LIMITED - 2007-02-19
    Registered number 05995374
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.