logo
explain how to read the page

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 7
  • 1
    Gillett, Michael David
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2025-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2019-12-11 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Leszek Richard Litwinowicz
    Born in May 1958
    Individual (94 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
  • 4
    Mccartney-palmer, Leonard
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Ben Ian
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2019-12-11 ~ 2020-03-09
    OF - Director → CIF 0
    Person with significant control
    2019-12-11 ~ 2020-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2019-12-11 ~ 2020-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1359 LIMITED

Period: 2019-12-11 ~ now
Company number: 12359617 08960180... (more)
Registered name
ENSCO 1359 LIMITED - now 08960180... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Fixed Assets
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-0 GBP2023-01-01
Equity
0 GBP2024-12-31
-1,000 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Debtors
Non-current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Non-current
1,000 GBP2023-12-31
Creditors
Non-current
10,000 GBP2024-12-31
12,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,000 shares2024-12-31
109,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENSCO 1359 LIMITED
    Info
    Registered number 12359617
    174 Clapgate Lane, C/o Lander Automotive, Birmingham B32 3ED
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ENSCO 1359 LIMITED
    S
    Registered number 12359617
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDER HOLDINGS LIMITED
    01547577
    174 Clapgate Lane, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.