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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 5
  • 1
    Gilson, Adam Quincey
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mahomed, Mussa
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Keith Charles
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Penny, Mark Andrew
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Fookes, Melvyn
    Chartered Accountant born in August 1956
    Individual
    Officer
    2007-09-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-12-20 ~ 2007-01-05
    PE - Director → CIF 0
  • 4
    ENSCO 533 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-12-20 ~ 2007-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NYLACAST ENGINEERED PRODUCTS LIMITED

Previous names
NYLACAST COMPONENTS LIMITED - 2019-07-25
ENSCO 555 LIMITED - 2007-01-08
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • NYLACAST ENGINEERED PRODUCTS LIMITED
    Info
    NYLACAST COMPONENTS LIMITED - 2019-07-25
    ENSCO 555 LIMITED - 2019-07-25
    Registered number 06033691
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • NYLACAST ENGINEERED PRODUCTS LIMITED
    S
    Registered number missing
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares
    CIF 1
  • NYLACAST ENGINEERED PRODUCTS LIMITED
    S
    Registered number 06033691
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,340 GBP2020-02-29
    Person with significant control
    2022-12-31 ~ 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
  • 2
    ENSCO 551 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    ENSCO 550 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    ENSCO 553 LIMITED - 2007-01-08
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-10-09 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    VIVA ENGINEERING PLASTICS (UK) LTD - 2018-02-15
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    451,203 GBP2018-12-31
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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