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 4
  • 1
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (48 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Shaun Robert
    Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2008-06-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2008-06-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSTAR ACQUISITIONS LIMITED

Previous name
ENSTAR AQUISITIONS LIMITED - 2008-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSTAR ACQUISITIONS LIMITED
    Info
    ENSTAR AQUISITIONS LIMITED - 2008-06-13
    Registered number 06620031
    8th Floor One Creechurch Place, London EC3A 5AY
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ENSTAR ACQUISITIONS LIMITED
    S
    Registered number 06620031
    3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.