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 3
  • 1
    Mr Robert Edwards
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wilkins, Alastair Yorke
    Company Director born in September 1974
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Alastair Yorke Wilkins
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    2019-10-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ankers, Gemma
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ dissolved
    OF - Director → CIF 0
    Ankers, Gemma
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mountford, Rosemary
    Individual
    Officer
    2010-03-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 2
    Edwards, Robert
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Cotterill, Christopher J
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2019-09-16
    OF - Director → CIF 0
    Cotterill, Christopher John
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 4
    Reynolds, Lee William
    Director born in May 1975
    Individual
    Officer
    2021-04-27 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Akram, Mohammed
    Solicitor born in November 1958
    Individual (35 offsprings)
    Officer
    2010-01-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    HAJCO 209 LIMITED - 2000-04-19
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2010-01-28 ~ 2010-03-25
    PE - Secretary → CIF 0
  • 7
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2010-01-28 ~ 2010-03-25
    PE - Director → CIF 0
parent relation
Company in focus

ENVISAGE HOLDINGS (UK) LIMITED

Previous name
HALLP HAJCO 005 LIMITED - 2010-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
421,354 GBP2021-06-30
421,354 GBP2020-06-30
Debtors
1 GBP2020-06-30
Cash at bank and in hand
3,471 GBP2021-06-30
5,025 GBP2020-06-30
Current Assets
3,471 GBP2021-06-30
5,026 GBP2020-06-30
Creditors
Current
196,418 GBP2021-06-30
108,134 GBP2020-06-30
Net Current Assets/Liabilities
-192,947 GBP2021-06-30
-103,108 GBP2020-06-30
Total Assets Less Current Liabilities
228,407 GBP2021-06-30
318,246 GBP2020-06-30
Creditors
Non-current
126,661 GBP2021-06-30
133,428 GBP2020-06-30
Net Assets/Liabilities
101,746 GBP2021-06-30
184,818 GBP2020-06-30
Equity
Called up share capital
46,666 GBP2021-06-30
46,666 GBP2020-06-30
Share premium
45,334 GBP2021-06-30
45,334 GBP2020-06-30
Capital redemption reserve
21,000 GBP2021-06-30
21,000 GBP2020-06-30
Retained earnings (accumulated losses)
-11,254 GBP2021-06-30
71,818 GBP2020-06-30
Equity
101,746 GBP2021-06-30
184,818 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
483,944 GBP2020-06-30
Investments in Group Undertakings
421,354 GBP2021-06-30
421,354 GBP2020-06-30
Other Debtors
Amounts falling due after one year, Non-current
1 GBP2020-06-30
Amounts owed to group undertakings
Current
160,291 GBP2021-06-30
64,871 GBP2020-06-30
Other Creditors
Current
36,127 GBP2021-06-30
43,263 GBP2020-06-30
Non-current
126,661 GBP2021-06-30
133,428 GBP2020-06-30
Related profiles found in government register
  • ENVISAGE HOLDINGS (UK) LIMITED
    Info
    HALLP HAJCO 005 LIMITED - 2010-06-30
    Registered number 07139343
    The Brick Works Brick Kiln Lane, Basford, Stoke-on-trent ST4 7BS
    Private Limited Company incorporated on 2010-01-28 and dissolved on 2023-08-22 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • ENVISAGE HOLDINGS (UK) LIMITED
    S
    Registered number 07139343
    The Brick Works, Brick Kiln Lane, Basford, Stoke On Trent, Staffordshire, United Kingdom, ST4 7BS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • ENVISAGE HOLDINGS (UK) LIMITED
    S
    Registered number 07139343
    The Brick Works, Brick Kiln Lane, Stoke-on-trent, England, ST4 7BS
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVERTISING CONSTRUCTIONS LIMITED - 2019-11-22
    W. COLIN HULME & SON LIMITED - 1998-11-03
    C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -346,512 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    AC3D LIMITED - 2003-11-21
    The Brick Works Brick Kiln Lane, Basford, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    The Brick Works Brick Kiln Lane, Basford, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Brick Works Brick Kiln Lane, Basford, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.