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 2
  • 1
    Robinson, Islay
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 2
    64, North Row, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Elkington, John Crofts
    Company Director born in March 1963
    Individual
    Officer
    2013-09-05 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Leach, Daniel Terence
    Individual (5 offsprings)
    Officer
    2014-05-05 ~ 2017-01-23
    OF - Secretary → CIF 0
    Mr Daniel Terence Leach
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Humphreys, Ian James
    Mortgage Consultant born in September 1981
    Individual (11 offsprings)
    Officer
    2010-07-22 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Mr Islay Robinson
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2016-06-06
    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
  • 5
    Wade-jones, Hugh Patrick Andrew
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2022-10-18
    OF - Director → CIF 0
    Wade-jones, Hugh Patrick Andrew
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2014-05-05
    OF - Secretary → CIF 0
    2017-01-24 ~ 2022-10-18
    OF - Secretary → CIF 0
    Mr Hugh Patrick Andrew Wade-jones
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2016-06-06
    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
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-07-21 ~ 2010-07-21
    OF - Director → CIF 0
parent relation
Company in focus

ENNESS PRIVATE CLIENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Equity
Called up share capital
50,040 GBP2023-12-31
50,040 GBP2022-12-31
Retained earnings (accumulated losses)
-50,040 GBP2023-12-31
-50,040 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,040 shares2023-12-31
50,040 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ENNESS PRIVATE CLIENTS LTD
    Info
    Registered number 07321653
    64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ENNESS PRIVATE CLIENTS LTD
    S
    Registered number 07321653
    Suite 503, 64 North Row, Mayfair, London, United Kingdom, W1K 7DA
    CIF 1
  • ENNESS PRIVATE CLIENTS LTD
    S
    Registered number 07321653
    Suite 503, 64 North Row, Mayfair, London, United Kingdom, W1K 7DA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TCB WEALTH LIMITED - 2023-05-05
    ENNESS WEALTH LIMITED - 2021-11-18
    64 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    482 GBP2023-12-31
    Officer
    2015-06-04 ~ 2021-11-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.