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
    Whitney, Mark Sumpter
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
    Mr Mark Sumpter Whitney
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Marc Lionel Sharples
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2010-08-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Sharples, Marc Lionel
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2010-10-12 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-20 ~ 2010-10-12
    PE - Director → CIF 0
  • 4
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-20 ~ 2010-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EBORACUM HOLDINGS LIMITED

Previous name
ENSCO 805 LIMITED - 2013-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • EBORACUM HOLDINGS LIMITED
    Info
    ENSCO 805 LIMITED - 2013-07-19
    Registered number 07352270
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • EBORACUM HOLDINGS LIMITED
    S
    Registered number missing
    Unit 5, Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Binbrook Technical Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.