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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 3
  • 1
    Richardson, Andrew John
    Born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Otway, Miles Daniel
    Directors born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Roberts, Anthony Charles
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Fisher, Carl John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Snaith, Mark
    Investment Director born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Patel, Parthiv
    Director born in February 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Gray, Tim
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Wittet, Pascal Adrian
    Investment Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-13 ~ 2021-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1259 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
451 GBP2023-12-31
451 GBP2022-06-30
Debtors
Current
11,651 GBP2023-12-31
11,651 GBP2022-06-30
Net Current Assets/Liabilities
-682,367 GBP2023-12-31
-276,562 GBP2022-06-30
Net Assets/Liabilities
-681,916 GBP2023-12-31
-276,111 GBP2022-06-30
Equity
Called up share capital
12,102 GBP2023-12-31
12,102 GBP2022-06-30
12,102 GBP2021-06-30
Retained earnings (accumulated losses)
-694,018 GBP2023-12-31
-288,213 GBP2022-06-30
Equity
-681,916 GBP2023-12-31
-276,111 GBP2022-06-30
12,102 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-405,805 GBP2022-07-01 ~ 2023-12-31
-288,213 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-405,805 GBP2022-07-01 ~ 2023-12-31
-288,213 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
451 GBP2023-12-31
451 GBP2022-06-30
Cost valuation
451 GBP2022-06-30
Amounts Owed By Related Parties
11,651 GBP2023-12-31
11,651 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
11,651 GBP2023-12-31
Current, Amounts falling due within one year
11,651 GBP2022-06-30

Related profiles found in government register
  • ENSCO 1259 LIMITED
    Info
    Registered number 11012478
    icon of address8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ENSCO 1259 LIMITED
    S
    Registered number missing
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,985,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.