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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
Active 3
  • 1
    Smith, Paula
    Born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Shaun Edward
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 862 LIMITED - 2011-10-31
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Matthews, Kevin John
    Operations Director born in August 1957
    Individual
    Officer
    icon of calendar 2011-08-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Tomlin, Henry Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Ryall, Michael John Robert
    Finance Director born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Dundon, John
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-07 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Gillott, Nicholas Frank
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Dexter, Roy Ian Lawson
    Finance Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 8
    Lee-young, Jill
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Rhodri Alun
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Rendell, Benjamin Phillip
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-04
    OF - Director → CIF 0
  • 12
    Routledge, Christopher
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 13
    Pritchett, Gregory Philip
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 14
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-23 ~ 2011-08-04
    PE - Director → CIF 0
  • 15
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-23 ~ 2011-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

FILLONGLEY VENTURES LIMITED

Previous name
ENSCO 871 LIMITED - 2011-10-18
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • FILLONGLEY VENTURES LIMITED
    Info
    ENSCO 871 LIMITED - 2011-10-18
    Registered number 07680170
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • FILLONGLEY VENTURES LIMITED
    S
    Registered number 07680170
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BERRINGTON H2OLDINGS LIMITED - 2011-10-18
    icon of addressFillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.