logo
explain how to read the page

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, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -405,805 GBP2022-07-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Otway, Miles Daniel
    Director 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
    Matthews, Luke Edward
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 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
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 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
    2018-01-15 ~ 2021-06-14
    PE - Secretary → CIF 0
  • 10
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-14
    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

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
    icon of address8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (7 years 11 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
    icon of addressPickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ
    Private Limited Company
    CIF 1
  • ENSCO 1277 LIMITED
    S
    Registered number 11149540
    icon of addressPickford 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
Active 2
  • 1
    icon of address8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ 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
  • 2
    icon of address8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,802,317 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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