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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 11
  • 1
    Nielsen, Soren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-01-07 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Tait, Alistair Keith
    Manager born in March 1959
    Individual (15 offsprings)
    Officer
    2009-04-23 ~ 2023-05-02
    OF - Director → CIF 0
    Tait, Alistair
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 4
    Coleman, Bronwen
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Schneider, Rene
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 (13 parents, 1590 offsprings)
    Officer
    2009-01-07 ~ 2009-04-23
    OF - Director → CIF 0
  • 10
    WDH UK LIMITED
    - now SC348755
    ENSCO 227 LIMITED - 2008-09-30
    C/o Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-04-23 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    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 (49 parents, 2068 offsprings)
    Officer
    2009-01-07 ~ 2011-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSCO 722 LIMITED

Period: 2009-01-07 ~ now
Company number: 06784635 06790279... (more)
Registered name
ENSCO 722 LIMITED - now 06790279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,733,325 GBP2024-12-31
1,733,325 GBP2023-12-31
Debtors
2,265 GBP2024-12-31
1,451 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-869,526 GBP2024-12-31
Net Current Assets/Liabilities
-867,261 GBP2024-12-31
-860,467 GBP2023-12-31
Total Assets Less Current Liabilities
866,064 GBP2024-12-31
872,858 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
938,602 GBP2024-12-31
938,602 GBP2023-12-31
938,602 GBP2022-12-31
Retained earnings (accumulated losses)
-72,540 GBP2024-12-31
-65,746 GBP2023-12-31
-61,022 GBP2022-12-31
Equity
866,064 GBP2024-12-31
872,858 GBP2023-12-31
877,582 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,794 GBP2024-01-01 ~ 2024-12-31
-4,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,794 GBP2024-01-01 ~ 2024-12-31
-4,724 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,804 GBP2024-01-01 ~ 2024-12-31
4,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,170,062 GBP2024-12-31
1,170,062 GBP2023-12-31
Other Investments Other Than Loans
563,263 GBP2024-12-31
563,263 GBP2023-12-31
Amounts invested in assets
Non-current
1,733,325 GBP2024-12-31
1,733,325 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,265 GBP2024-12-31
1,451 GBP2023-12-31
Amounts owed to group undertakings
Current
859,015 GBP2024-12-31
854,374 GBP2023-12-31
Other Creditors
Current
10,511 GBP2024-12-31
7,544 GBP2023-12-31
Creditors
Current
869,526 GBP2024-12-31
861,918 GBP2023-12-31
Related profiles found in government register
  • ENSCO 722 LIMITED
    Info
    Registered number 06784635
    Geneva House International Park, Starley Way, Birmingham B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 4
  • 1
    EXCLUSIVE HEARING LIMITED
    - now 07094099 02452711
    PRITCHARD TRADING LIMITED - 2009-12-08
    81-83 The Parade, Oadby, Leicester, England
    Active Corporate (2 parents)
    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
    Geneva House International Park, Starley Way, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPERIAL HEARING LIMITED
    05785952
    1 Imperial Square, Cheltenham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-04-30 ~ now
    CIF 1 - Director → ME
  • 4
    TAC HOLDING LIMITED
    11002849
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.