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 6
  • 1
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Warrender, Harry John
    Senior Vice President Uki born in February 1978
    Individual (21 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Wadsworth, Mark Vincenzo
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Buxton, Leslie Robert
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 6
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jonsson, Sven Olof Lennart
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Sven Olof Lennart Jonsson
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karen Elizabeth Jonsson
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2024-05-21 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Mark Vincenzo Wadsworth
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    2018-09-27 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barr, Robert George Anthony
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Wheatley, Mark Douglas
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Keeling-heane, James Richard
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ENDCLIFFE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENDCLIFFE HOLDINGS LIMITED
    Info
    Registered number 11591645
    Portobello, School Street, Willenhall WV13 3PW
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ENDCLIFFE HOLDINGS LIMITED
    S
    Registered number 11591645
    Eland Road, Denaby Main, Doncaster, South Yorkshire, England
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENIOR ALUMINIUM SYSTEMS LIMITED - 2000-08-04
    LANSWAY SERVICES LIMITED - 1990-12-18
    Portobello, School Street, Willenhall, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.