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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 9
  • 1
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (298 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2012-07-11 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Staley, Sarah Marie
    Compliance Officer born in July 1980
    Individual (44 offsprings)
    Officer
    2012-07-11 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ward, Peter
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 5
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2012-07-11 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-07-11 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 9
    OBS 24 LLP
    OC374115
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ENNIS TRACK LIMITED

Period: 2012-07-11 ~ 2023-12-19
Company number: 08139362
Registered name
ENNIS TRACK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Debtors
Current
1 GBP2022-07-31
1 GBP2021-07-31
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Net Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Other Debtors
Current
1 GBP2022-07-31
1 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-07-31
10,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.00012021-08-01 ~ 2022-07-31

Related profiles found in government register
  • ENNIS TRACK LIMITED
    Info
    Registered number 08139362
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 and dissolved on 2023-12-19 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ENNIS TRACK LIMITED
    S
    Registered number 08139362
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYALTON ESTATES LIMITED - now
    HUDSON ESTATES PROPERTIES LIMITED
    - 2020-06-30 06062928
    2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.