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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 3
  • 1
    Beadle, Mark Ronald Sydney
    Company Director born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Ronald Sydney Beadle
    Born in December 1966
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barrett, Stephen John
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    CABLE CAPITAL PARTNERS LTD
    icon of address41-44, Great Queen Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,460,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Curwen, Robert James
    Investment Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Burrows, Alison Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Garrett, Michael Stephan
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Aston, Stephen Mark
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-04-10 ~ 2007-05-11
    PE - Director → CIF 0
  • 12
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-01 ~ 2018-07-16
    PE - Secretary → CIF 0
  • 13
    icon of address186, City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-04-10 ~ 2007-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPRISE GROUP HOLDINGS LIMITED

Previous name
PIMCO 2628 LIMITED - 2007-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMPRISE GROUP HOLDINGS LIMITED
    Info
    PIMCO 2628 LIMITED - 2007-08-16
    Registered number 06207106
    icon of addressGateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 and dissolved on 2019-11-22 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • EMPRISE GROUP HOLDINGS LIMITED
    S
    Registered number 6207106
    icon of address186, City Road, London, England, EC1V 2NT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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