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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 5
  • 1
    Bignall, Mark Adrian
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cottam, Gervase Guy Martin
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Arnold, Sally
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ENSCO 410 LIMITED - 2013-07-23
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -452,443 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bignall, Mark Adrian
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-08-06 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    2014-01-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Cottam, Angela Mary, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Martin, David James
    Born in January 1961
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-08-06 ~ 2014-06-01
    PE - Director → CIF 0
parent relation
Company in focus

BELOVED DATES LIMITED

Previous name
ENSCO 421 LIMITED - 2014-04-01
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • BELOVED DATES LIMITED
    Info
    ENSCO 421 LIMITED - 2014-04-01
    Registered number 08640549
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 and dissolved on 2020-02-18 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.