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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 2
  • 1
    Crutchington, Robert Andrew
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Crutchington, Robert Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Andrew Crutchington
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bromage-hughes, Adam
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENCODED GLOBAL HOLDINGS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,145,700 GBP2024-09-30
1,145,700 GBP2023-09-30
Cash at bank and in hand
39,239 GBP2024-09-30
38,292 GBP2023-09-30
Net Current Assets/Liabilities
-56,291 GBP2024-09-30
-57,238 GBP2023-09-30
Total Assets Less Current Liabilities
1,089,409 GBP2024-09-30
1,088,462 GBP2023-09-30
Creditors
Non-current
-34,530 GBP2024-09-30
-92,508 GBP2023-09-30
Net Assets/Liabilities
1,054,879 GBP2024-09-30
995,954 GBP2023-09-30
Equity
Called up share capital
1,112 GBP2024-09-30
1,112 GBP2023-09-30
Share premium
789,000 GBP2024-09-30
789,000 GBP2023-09-30
Retained earnings (accumulated losses)
264,767 GBP2024-09-30
205,842 GBP2023-09-30
Equity
1,054,879 GBP2024-09-30
995,954 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,145,700 GBP2023-09-30
Investments in Group Undertakings
1,145,700 GBP2024-09-30
1,145,700 GBP2023-09-30
Amounts owed to group undertakings
Current
42,000 GBP2024-09-30
42,000 GBP2023-09-30
Other Creditors
Current
53,530 GBP2024-09-30
53,530 GBP2023-09-30
Non-current
34,530 GBP2024-09-30
92,508 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
567 shares2024-09-30
Class 2 ordinary share
433 shares2024-09-30
Class 3 ordinary share
112 shares2024-09-30

Related profiles found in government register
  • ENCODED GLOBAL HOLDINGS LTD
    Info
    Registered number 11801698
    icon of addressSpectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ENCODED GLOBAL HOLDINGS LTD
    S
    Registered number 11801698
    icon of addressSpectrum House, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0LG
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,365 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    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.