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
    Gill, Jeremy
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Gill, Jeremy
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Simon Robert
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ 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
Ceased 6
  • 1
    Pollock, Mark Latimer
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2019-12-20
    OF - Director → CIF 0
    Pollock, Mark Latimer
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2013-07-01
    OF - Secretary → CIF 0
    Mr Mark Latimer Pollock
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Robert White
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Machin, Mark Anthony
    Director born in February 1969
    Individual
    Officer
    2007-07-05 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Clough, John Harwood
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Corporate
    Officer
    2007-03-07 ~ 2007-06-04
    PE - Director → CIF 0
  • 6
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-03-07 ~ 2007-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Previous name
BOESMAN 131 LIMITED - 2007-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED
    Info
    BOESMAN 131 LIMITED - 2007-06-06
    Registered number 06143555
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ENHANCED COMPUTER SOLUTIONS HOLDING LIMITED
    S
    Registered number missing
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company
    CIF 1
  • ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company
    CIF 2
  • ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06143555
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DIRAQ SYSTEMS LIMITED - 2011-04-15
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Fleming Court, Leigh Road, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Inspire Professional Services, 37 Commercial Road, Poole, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    37 Commercial Road Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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