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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 19
  • 1
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (56 offsprings)
    Officer
    2009-11-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Mcmurray, Andrew
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2011-03-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Neil David Gostelow
    Individual (8 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    William James Wright
    Individual (269 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2007-05-14 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (166 offsprings)
    Officer
    2012-07-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Beadle, Mark Ronald Sydney
    Company Director born in December 1966
    Individual (100 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Sydney Beadle
    Born in December 1966
    Individual (100 offsprings)
    Person with significant control
    2016-12-22 ~ now
    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
  • 9
    Aston, Stephen Mark
    Chartered Accountant born in October 1963
    Individual (65 offsprings)
    Officer
    2008-09-04 ~ 2011-03-30
    OF - Director → CIF 0
  • 10
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2007-05-11 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (23 offsprings)
    Officer
    2007-05-11 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Burrows, Alison Jane
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Garrett, Michael Stephan
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2007-12-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 13
    Curwen, Robert James
    Investment Director born in June 1969
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    Barrett, Stephen John
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 15
    CABLE CAPITAL PARTNERS LTD 09082125 08464610
    41-44, Great Queen Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2007-04-10 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    EMPRISE SERVICES HOLDINGS LIMITED
    09622179 06207106... (more)
    186, City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2007-04-10 ~ 2007-05-11
    OF - Director → CIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2017-09-01 ~ 2018-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPRISE GROUP HOLDINGS LIMITED

Period: 2007-08-16 ~ 2019-11-22
Company number: 06207106 04915792... (more)
Registered names
EMPRISE GROUP HOLDINGS LIMITED - Dissolved 04915792... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-11-22
PIMCO 2628 LIMITED - 2007-08-16 05516366... (more)
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
    Gateway 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 status of the company number is Dissolved.
    CIF 0
  • EMPRISE GROUP HOLDINGS LIMITED
    S
    Registered number 6207106
    186, City Road, London, England, EC1V 2NT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPRISE HOLDINGS LIMITED
    04915792 06207106... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.