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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Pollock, Mark Latimer
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2019-12-20
    OF - Director → CIF 0
    Pollock, Mark Latimer
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2013-07-01
    OF - Secretary → CIF 0
    Mr Mark Latimer Pollock
    Born in March 1966
    Individual (7 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
    Clough, John Harwood
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    White, Simon Robert
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mr Simon Robert White
    Born in March 1965
    Individual (9 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
  • 4
    Machin, Mark Anthony
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Gill, Jeremy
    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
  • 6
    ELLIS JONES COMPANY MANAGEMENT LIMITED
    05283329
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2007-03-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    ENHANCED COMPUTER SOLUTIONS TRUSTEE COMPANY LIMITED
    13849782
    Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2007-03-07 ~ 2007-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Period: 2007-06-06 ~ now
Company number: 06143555
Registered names
ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED - now
BOESMAN 131 LIMITED - 2007-06-06 06272852... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,510,439 GBP2024-05-31
1,614,997 GBP2023-05-31
Debtors
168,750 GBP2024-05-31
Creditors
Current
1,253,163 GBP2024-05-31
1,189,413 GBP2023-05-31
Net Current Assets/Liabilities
-1,084,413 GBP2024-05-31
-1,189,413 GBP2023-05-31
Total Assets Less Current Liabilities
426,026 GBP2024-05-31
425,584 GBP2023-05-31
Equity
Called up share capital
30,600 GBP2024-05-31
30,600 GBP2023-05-31
Share premium
364,734 GBP2024-05-31
364,734 GBP2023-05-31
Capital redemption reserve
29,400 GBP2024-05-31
29,400 GBP2023-05-31
Retained earnings (accumulated losses)
1,292 GBP2024-05-31
850 GBP2023-05-31
Equity
426,026 GBP2024-05-31
425,584 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,719,555 GBP2023-05-31
Investments in Group Undertakings
1,510,439 GBP2024-05-31
1,614,997 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
168,750 GBP2024-05-31
Amounts owed to group undertakings
Current
1,253,023 GBP2024-05-31
1,189,273 GBP2023-05-31
Other Creditors
Current
140 GBP2024-05-31
140 GBP2023-05-31
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 (19 years). The status of the company number 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 5
  • 1
    CASTRUM LIMITED
    - now 04092694
    DIRAQ SYSTEMS LIMITED - 2011-04-15
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ENHANCED COMPUTER SOLUTIONS LIMITED
    02910340
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ENHANCED COMPUTER SOLUTIONS TRUSTEE COMPANY LIMITED
    13849782
    Fleming Court, Leigh Road, Eastleigh, United Kingdom
    Active Corporate (6 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
    EPDF IT LIMITED
    09926996
    Inspire Professional Services, 37 Commercial Road, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EPDF LIMITED
    09926108
    37 Commercial Road Poole, Dorset, England
    Dissolved Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.