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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 8
  • 1
    Mcdougall, Marcus
    Director born in April 1942
    Individual (67 offsprings)
    Officer
    2016-02-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Marcus Mcdougal
    Born in April 1942
    Individual (67 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Nicholson, Dirk William
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Mcdougall, Linda
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Ms Linda Jane Mcdougall
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2024-11-20 ~ 2025-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Taylor, Tracey Anne
    Individual (19 offsprings)
    Officer
    2009-12-09 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Gerald
    Director born in May 1967
    Individual (59 offsprings)
    Officer
    2009-12-09 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Mcgurran, Brendon
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2019-12-31 ~ 2023-07-22
    OF - Director → CIF 0
    2023-07-22 ~ 2025-09-27
    OF - Director → CIF 0
    Mr Brendon Mcgurran
    Born in July 1954
    Individual (78 offsprings)
    Person with significant control
    2025-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-01 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mcgurran, Chris David
    Director born in September 1984
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 8
    ARAN INVESTMENTS LIMITED
    - now 05955714
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED
    - 2006-12-05
    39, High Street, Orpington, Kent
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-11-18
    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
parent relation
Company in focus

ENSIGNA LIMITED

Period: 2012-08-08 ~ now
Company number: 07100238
Registered names
ENSIGNA LIMITED - now 06257788... (more)
WHCS6 LIMITED - 2012-08-08 07542284... (more)
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
75,753 GBP2024-10-31
75,753 GBP2023-12-31
Fixed Assets
75,753 GBP2024-10-31
75,753 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-12-31
Current Assets
100 GBP2024-10-31
100 GBP2023-12-31
Creditors
-7,705 GBP2024-10-31
Net Current Assets/Liabilities
-7,605 GBP2024-10-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
68,148 GBP2024-10-31
75,853 GBP2023-12-31
Net Assets/Liabilities
68,148 GBP2024-10-31
75,853 GBP2023-12-31
Equity
Called up share capital
90,064 GBP2024-10-31
90,064 GBP2023-12-31
Retained earnings (accumulated losses)
-21,916 GBP2024-10-31
-14,211 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-10-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
75,753 GBP2024-10-31
75,753 GBP2023-12-31

  • ENSIGNA LIMITED
    Info
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2012-08-08
    Registered number 07100238
    39 High Street, Orpington, Kent BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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