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
    Campbell, Shaun Edward
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Paula
    Chartered Accountant born in June 1973
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Gillott, Nicholas Frank
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Routledge, Christopher
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2011-08-04 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Individual (9 offsprings)
    Officer
    2011-08-04 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 3
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Lewis, Rhodri Alun
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Matthews, Kevin John
    Operations Director born in August 1957
    Individual
    Officer
    2011-08-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Pritchett, Gregory Philip
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-06-23 ~ 2011-08-04
    OF - Director → CIF 0
  • 8
    Rendell, Benjamin Phillip
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Tomlin, Henry Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Ryall, Michael John Robert
    Finance Director born in March 1986
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Dundon, John
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2011-08-07 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Lee-young, Jill
    Individual
    Officer
    2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 13
    Dexter, Roy Ian Lawson
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 14
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    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
    2011-06-23 ~ 2011-08-04
    PE - Director → CIF 0
  • 15
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    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
    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
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2011-06-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • FILLONGLEY VENTURES LIMITED
    S
    Registered number 07680170
    Fourth 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
    Fillongley Spring Water Ltd Tamworth Road, Fillongley, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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.