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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
    Mercer, Jane
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Beaton, Oliver
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Wesley Paul
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, Richard L'estrange
    Born in September 1957
    Individual (45 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Richard L'estrange Beaton
    Born in September 1957
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-10-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Blakemore, Wayne John
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Matthew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2014-10-29 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-10-29 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ENSCO 1096 LIMITED

Period: 2014-10-29 ~ now
Company number: 09285528
Registered name
ENSCO 1096 LIMITED - now 09227120... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
262,319 GBP2024-12-31
262,319 GBP2023-12-31
Debtors
2,009,976 GBP2024-12-31
1,849,976 GBP2023-12-31
Net Current Assets/Liabilities
-1,048,789 GBP2024-12-31
-859,162 GBP2023-12-31
Total Assets Less Current Liabilities
-786,470 GBP2024-12-31
-596,843 GBP2023-12-31
Net Assets/Liabilities
-1,036,470 GBP2024-12-31
-846,843 GBP2023-12-31
Equity
Called up share capital
30,201 GBP2024-12-31
30,201 GBP2023-12-31
Share premium
208,250 GBP2024-12-31
208,250 GBP2023-12-31
Retained earnings (accumulated losses)
-1,274,921 GBP2024-12-31
-1,085,294 GBP2023-12-31
Equity
-1,036,470 GBP2024-12-31
-846,843 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
262,319 GBP2024-12-31
262,319 GBP2023-12-31
Amounts Owed By Related Parties
2,009,976 GBP2024-12-31
Current
1,849,976 GBP2023-12-31
Other Creditors
Current
3,058,765 GBP2024-12-31
2,709,138 GBP2023-12-31
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31

Related profiles found in government register
  • ENSCO 1096 LIMITED
    Info
    Registered number 09285528
    Manor Court Salesbury Hall Road, Ribchester, Preston PR3 3XR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ENSCO 1096 LIMITED
    S
    Registered number 09285528
    Manor Court, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN ECX LIMITED
    - now 08036689
    ADAPTRIS ECX LIMITED - 2015-07-28
    ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
    Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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