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

ENCODED GLOBAL HOLDINGS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,145,700 GBP2023-09-30
1,145,700 GBP2022-09-30
Cash at bank and in hand
38,292 GBP2023-09-30
30,141 GBP2022-09-30
Net Current Assets/Liabilities
-57,238 GBP2023-09-30
-27,639 GBP2022-09-30
Total Assets Less Current Liabilities
1,088,462 GBP2023-09-30
1,118,061 GBP2022-09-30
Creditors
Non-current
-92,508 GBP2023-09-30
-140,924 GBP2022-09-30
Net Assets/Liabilities
995,954 GBP2023-09-30
977,137 GBP2022-09-30
Equity
Called up share capital
1,112 GBP2023-09-30
1,112 GBP2022-09-30
Share premium
789,000 GBP2023-09-30
789,000 GBP2022-09-30
Retained earnings (accumulated losses)
205,842 GBP2023-09-30
187,025 GBP2022-09-30
Equity
995,954 GBP2023-09-30
977,137 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,145,700 GBP2022-09-30
Investments in Group Undertakings
1,145,700 GBP2023-09-30
1,145,700 GBP2022-09-30
Amounts owed to group undertakings
Current
42,000 GBP2023-09-30
Other Creditors
Current
53,530 GBP2023-09-30
57,780 GBP2022-09-30
Non-current
92,508 GBP2023-09-30
140,924 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
567 shares2023-09-30
Class 2 ordinary share
433 shares2023-09-30
Class 3 ordinary share
112 shares2023-09-30

Related profiles found in government register
  • ENCODED GLOBAL HOLDINGS LTD
    Info
    Registered number 11801698
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG
    Private Limited Company incorporated on 2019-02-01 (6 years 5 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
    Spectrum 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
  • Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    348,959 GBP2023-09-30
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.