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
    Rayner, Alex
    Vp, General Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Lingham, Michael
    Finance Director born in May 1986
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 3
    2401, Utah Avenue S, Suite 800, Seattle, United States
    Corporate (4 offsprings)
    Person with significant control
    2024-10-14 ~ 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 16
  • 1
    Patil, Anil Sudhakar
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2015-09-22 ~ 2015-12-17
    OF - director → CIF 0
    Mr Anil Sudhakar Patil
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garner, Charles James
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2016-02-29
    OF - director → CIF 0
  • 3
    Snaith, Mark
    Chartered Accountant born in July 1989
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ 2024-10-14
    OF - director → CIF 0
  • 4
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2024-10-14
    OF - director → CIF 0
  • 5
    Hepburn, Mark
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2024-10-14
    OF - director → CIF 0
    Mr Mark Hepburn
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tait, Michael John
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-01-31
    OF - director → CIF 0
  • 7
    Contardo, Luca
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2024-10-14
    OF - director → CIF 0
  • 8
    Mulholland, Barry Joseph
    Director born in June 1966
    Individual
    Officer
    2018-07-25 ~ 2024-10-14
    OF - director → CIF 0
  • 9
    Otway, Miles Daniel
    Partner born in October 1983
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-09-22
    OF - director → CIF 0
  • 10
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-08-18 ~ 2014-10-24
    OF - director → CIF 0
  • 11
    Wittet, Pascal Adrian
    Investment Director born in June 1981
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2020-06-17
    OF - director → CIF 0
  • 12
    Hart, Amanda Judith
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-08-11
    OF - director → CIF 0
  • 13
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-18 ~ 2014-10-24
    PE - director → CIF 0
  • 14
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    One Eleven, Edmund Street, Birmingham, England
    Corporate (23 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 16
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-18 ~ 2015-09-22
    PE - secretary → CIF 0
    2018-07-10 ~ 2024-10-14
    PE - secretary → CIF 0
parent relation
Company in focus

23.5 DEGREES TOPCO LIMITED

Previous name
ENSCO 1088 LIMITED - 2015-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
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
1 GBP2015-08-31
Current Assets
1 GBP2015-08-31
Net Current Assets/Liabilities
1 GBP2015-08-31
Total Assets Less Current Liabilities
1 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1 GBP2015-08-31
Called-up share capital
1 GBP2015-08-31
Shareholder's fund
1 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-18 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-08-31

Related profiles found in government register
  • 23.5 DEGREES TOPCO LIMITED
    Info
    ENSCO 1088 LIMITED - 2015-10-03
    Registered number 09180152
    Building 7 Chiswick Park, 556 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2014-08-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • 23.5 DEGREES TOPCO LIMITED
    S
    Registered number 09180152
    Unit 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.