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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 13
  • 1
    Yarrow, Nicholas John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2022-07-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Gray, Tim
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Lau-smith, Mimi Siu Wan
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Anthony Charles
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Richardson, Andrew John
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Luke Edward
    Born in March 1982
    Individual (27 offsprings)
    Officer
    2018-01-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 7
    Snaith, Mark
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Wittet, Pascal Adrian
    Born in June 1981
    Individual (36 offsprings)
    Officer
    2019-03-04 ~ 2020-07-24
    OF - Director → CIF 0
  • 9
    Otway, Miles Daniel
    Born in October 1983
    Individual (32 offsprings)
    Officer
    2021-06-14 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Fisher, Carl John
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2018-01-15 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 13
    ENSCO 1259 LIMITED
    11012478 12359617... (more)
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    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
parent relation
Company in focus

ENSCO 1277 LIMITED

Period: 2018-01-15 ~ now
Company number: 11149540
Registered name
ENSCO 1277 LIMITED - now 11121766... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,001 GBP2023-12-31
2,001 GBP2022-06-30
Debtors
Current
20,355,719 GBP2023-12-31
14,089,249 GBP2022-06-30
Net Current Assets/Liabilities
-3,987,822 GBP2023-12-31
-1,219,997 GBP2022-06-30
Net Assets/Liabilities
-3,985,821 GBP2023-12-31
-1,217,996 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Audit Fees/Expenses
2,500 GBP2022-07-01 ~ 2023-12-31
Investments in Subsidiaries
2,001 GBP2023-12-31
2,001 GBP2022-06-30
Cost valuation
2,001 GBP2023-12-31
2,001 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
20,355,719 GBP2023-12-31
Amounts falling due within one year, Current
14,089,249 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
23,123,072 GBP2023-12-31
Bank Borrowings
Current
23,123,072 GBP2023-12-31
15,309,246 GBP2022-06-30

Related profiles found in government register
  • ENSCO 1277 LIMITED
    Info
    Registered number 11149540
    8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ENSCO 1277 LIMITED
    S
    Registered number missing
    Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ
    Private Limited Company
    CIF 1
  • ENSCO 1277 LIMITED
    S
    Registered number 11149540
    Pickford House, 20 High View Close, Leicester, United Kingdom, LE4 9LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PICKFORDS PHARMACY LIMITED
    13792339
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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