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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 7
  • 1
    Hughes, Simon Ralph
    Born in July 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Birchall, Roger David
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Philip Henry Christian
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Craik, Stephen
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Smuts-steyn, Richard
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Paul Arnold
    Born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Isaacs, Paul
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Simon Ralph Hughes
    Born in July 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ 2018-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Geldenhuys, Laurie James
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Collings, Timothy
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Naylor, Bruce Anthony
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Jordan, Jonathan
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2024-05-19
    OF - Director → CIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-03-16 ~ 2018-09-14
    PE - Director → CIF 0
    Person with significant control
    2018-03-16 ~ 2018-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    2018-03-16 ~ 2018-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1281 LIMITED

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
    icon of address1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire SN6 7NS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (7 years 9 months). 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
    icon of address111, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,695,035 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.