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 19
  • 1
    Horner, Brian Martin
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Strafford, Tim Mark
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Colledge, Nicholas James
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Christopher John
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2013-08-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Clark, Sukhvinder Kaur
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Howard, Nigel Peter
    Individual (24 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Hallett, Gregory James
    Born in March 1962
    Individual (35 offsprings)
    Officer
    2009-04-14 ~ 2009-11-30
    OF - Director → CIF 0
    Hallett, Gregory James
    Individual (35 offsprings)
    Officer
    2009-04-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Campbell, Bryan William
    Born in February 1944
    Individual (14 offsprings)
    Officer
    2009-04-14 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2977 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Walker, Helen Louise
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Aston, James Andrew
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Cattrell, Alastair Kenneth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2009-04-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Coppin, Adrian Mark
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Devane, Christopher John
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Joyce, Robert Simon
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2017-08-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Easton, Ian David
    Born in August 1961
    Individual (49 offsprings)
    Officer
    2011-10-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Central Park, Candie Road, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVISAGE GROUP LIMITED

Period: 2009-04-14 ~ now
Company number: 06876270
Registered name
ENVISAGE GROUP LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • ENVISAGE GROUP LIMITED
    Info
    Registered number 06876270
    12 Herald Way, Binley Industrial Estate, Coventry CV3 2NY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • ENVISAGE GROUP LIMITED
    S
    Registered number 06876270
    12, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY
    Limited Company in England And Wales, West Midlands
    CIF 1
    Private Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • ENVISAGE GROUP LIMITED
    S
    Registered number 6876270
    12, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in England, Uk
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    A.S.T. RECRUITMENT LIMITED
    - now 04073512
    CYBERTON LIMITED - 2000-11-20
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AST DESIGN & ENGINEERING LIMITED
    - now 02895447
    A S T RESOURCING LIMITED - 2011-08-03
    LAMATIC LIMITED - 1994-02-25
    12 Herald Way, Binley Industrial Estate, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    AUTOMOTIVE CAD TECHNOLOGY LIMITED
    03496933
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CH EXECUTIVE RECRUITMENT LIMITED
    09604362
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    ENVISAGE CLASSIC & BESPOKE LIMITED
    - now 07893378
    ENVISAGE MANUFACTURING LIMITED
    - 2018-05-09 07893378
    ENVISAGE CPP LIMITED - 2012-06-12
    ENVISAGE MANUFACTURING LIMITED - 2012-05-02
    ENVISAGE CPP LIMITED - 2012-05-01
    12 Herald Way, Coventry
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    ENVISAGE GROUP PROPERTIES LIMITED
    09677757
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    ENVISAGE RECRUITMENT LIMITED
    - now 04986931
    CATTRELL HUDSON PARTNERS LIMITED
    - 2018-05-09 04986931
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    ENVISAGE TECHNOLOGIES LIMITED
    - now 05531993
    VISIONEERING LIMITED
    - 2018-05-09 05531993
    BCOMP 267 LIMITED - 2005-10-17
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    QVISAGE DESIGN LIMITED
    - now 05233768
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.