logo
explain how to read the page

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 6
  • 1
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Bronwen
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Soren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Schneider, Rene
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Wagner, Niels
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Kongebakken 9, Kongebakken 9, 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tait, Alistair Keith
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2023-05-02
    OF - Director → CIF 0
    Tait, Alistair
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    2009-01-07 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-01-07 ~ 2011-02-28
    PE - Secretary → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-01-07 ~ 2009-04-23
    PE - Director → CIF 0
  • 5
    WDH UK LIMITED
    - now SC348755
    ENSCO 227 LIMITED - 2008-09-30 00512966, 00980794, 01229038... (more)
    C/o Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-04-23 ~ 2018-04-10
    PE - Director → CIF 0
parent relation
Company in focus

ENSCO 722 LIMITED

Linked company numbers found in government register: 06784635, 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,733,325 GBP2023-12-31
1,733,325 GBP2022-12-31
Debtors
1,451 GBP2023-12-31
984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-856,727 GBP2022-12-31
Net Current Assets/Liabilities
-860,467 GBP2023-12-31
-855,743 GBP2022-12-31
Total Assets Less Current Liabilities
872,858 GBP2023-12-31
877,582 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
938,602 GBP2023-12-31
938,602 GBP2022-12-31
938,602 GBP2021-12-31
Retained earnings (accumulated losses)
-65,746 GBP2023-12-31
-61,022 GBP2022-12-31
-56,825 GBP2021-12-31
Equity
872,858 GBP2023-12-31
877,582 GBP2022-12-31
881,779 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,724 GBP2023-01-01 ~ 2023-12-31
-4,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,724 GBP2023-01-01 ~ 2023-12-31
-4,197 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,375 GBP2023-01-01 ~ 2023-12-31
3,181 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,149,754 GBP2023-12-31
1,149,754 GBP2022-12-31
Other Investments Other Than Loans
583,571 GBP2023-12-31
583,571 GBP2022-12-31
Amounts invested in assets
Non-current
1,733,325 GBP2023-12-31
1,733,325 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,451 GBP2023-12-31
984 GBP2022-12-31
Amounts owed to group undertakings
Current
854,374 GBP2023-12-31
851,826 GBP2022-12-31
Other Creditors
Current
7,544 GBP2023-12-31
4,901 GBP2022-12-31
Creditors
Current
861,918 GBP2023-12-31
856,727 GBP2022-12-31
Related profiles found in government register
  • ENSCO 722 LIMITED
    Info
    Registered number 06784635
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ENSCO 722 LIMITED
    S
    Registered number 06784635
    111, C/o H B J Gateley Wareing Llp 111 Edmund Street, Birmingham, England, B3 2HJ
    CIF 1
  • ENSCO 722 LIMITED
    S
    Registered number 06784635
    3800, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England
    CIF 2
  • ENSCO 722 LIMITED
    S
    Registered number 06784635
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YG
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EXCLUSIVE HEARING LIMITED
    - now 07094099 02452711
    PRITCHARD TRADING LIMITED - 2009-12-08 02452711
    81-83 The Parade, Oadby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,322 GBP2024-03-31
    Person with significant control
    2023-11-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GUYMARK UK LIMITED
    03934847
    Veronica House, Old Bush Street, Brierley Hill, West Midlands
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    597,737 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IMPERIAL HEARING LIMITED
    05785952
    1 Imperial Square, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,557 GBP2024-03-31
    Officer
    2009-04-30 ~ now
    CIF 1 - Director → ME
  • 4
    TAC HOLDING LIMITED
    11002849
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    166,698 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.