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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 14
  • 1
    Jordan, Jonathan
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2024-05-19
    OF - Director → CIF 0
  • 2
    Hayward, Paul Arnold
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Collings, Timothy
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Isaacs, Paul
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Geldenhuys, Laurie James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hall, Philip Henry Christian
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Naylor, Bruce Anthony
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Smuts-steyn, Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Simon Ralph
    Born in July 1958
    Individual (31 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Simon Ralph Hughes
    Born in July 1958
    Individual (31 offsprings)
    Person with significant control
    2018-09-14 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Birchall, Roger David
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2018-03-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Craik, Stephen
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 13
    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, 2067 offsprings)
    Officer
    2018-03-16 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2018-03-16 ~ 2018-09-14
    OF - Director → CIF 0
    Person with significant control
    2018-03-16 ~ 2018-09-14
    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 1281 LIMITED

Period: 2018-03-16 ~ now
Company number: 11260743
Registered name
ENSCO 1281 LIMITED - now 11099724... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,488,323 GBP2024-01-31
2,488,323 GBP2023-01-31
Fixed Assets
2,488,323 GBP2024-01-31
2,488,323 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,783,323 GBP2023-01-31
Net Current Assets/Liabilities
-1,813,361 GBP2024-01-31
-1,783,323 GBP2023-01-31
Total Assets Less Current Liabilities
674,962 GBP2024-01-31
705,000 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-665,962 GBP2024-01-31
Net Assets/Liabilities
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Equity
Called up share capital
98 GBP2024-01-31
98 GBP2023-01-31
Share premium
8,900 GBP2024-01-31
8,900 GBP2023-01-31
Capital redemption reserve
2 GBP2024-01-31
2 GBP2023-01-31
Equity
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Amounts owed to group undertakings
Current
1,813,361 GBP2024-01-31
1,783,323 GBP2023-01-31
Other Creditors
Non-current
665,962 GBP2024-01-31
696,000 GBP2023-01-31

Related profiles found in government register
  • ENSCO 1281 LIMITED
    Info
    Registered number 11260743
    1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire SN6 7NS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ENSCO 1281 LIMITED
    S
    Registered number 11260743
    111, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TROIKA SYSTEMS LIMITED
    03292855
    1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.