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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 2
  • 1
    Eales, Darryl Charles
    Born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Darryl Charles Eales
    Born in October 1960
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cooper, Cheryl Lynn
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Milner, Joanne
    Chief Executive born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Thompson, Richard William
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Free, Conrad
    Born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Elton, Sarah Elizabeth
    British Luxury Retail Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2012-01-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-11-05
    OF - Director → CIF 0
    Hodgkins, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 7
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    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
    2012-01-16 ~ 2012-02-24
    PE - Director → CIF 0
  • 9
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    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
    2012-01-16 ~ 2012-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 908 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,913,379 GBP2024-06-30
-6,913,379 GBP2023-06-30
Net Current Assets/Liabilities
-6,913,379 GBP2024-06-30
-6,913,379 GBP2023-06-30
Equity
Called up share capital
111,111 GBP2024-06-30
111,111 GBP2023-06-30
Retained earnings (accumulated losses)
-7,024,490 GBP2024-06-30
-7,024,490 GBP2023-06-30
Equity
-6,913,379 GBP2024-06-30
-6,913,379 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
6,913,379 GBP2024-06-30
6,913,379 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,111 shares2024-06-30
19,111 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,223 shares2024-06-30
56,223 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,777 shares2024-06-30
35,777 shares2023-06-30
Equity
Called up share capital
111,111 GBP2024-06-30
111,111 GBP2023-06-30
Related profiles found in government register
  • ENSCO 908 LIMITED
    Info
    Registered number 07910848
    icon of addressFifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ENSCO 908 LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
    Limited Company
    CIF 1
  • ENSCO 908 LIMITED
    S
    Registered number 07910848
    icon of addressFifth Floor Clareville House, 26-27 Oxendon Street, St. James's, London, United Kingdom, SW1Y 4EL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressLouisa Ryland House, 44 Newhall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • DEVONSHIRE MEDIA LIMITED - 2004-12-14
    icon of addressFifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -5,383,394 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-10 ~ 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.