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 1
  • Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
    Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2019-12-11 ~ 2020-03-09
    OF - director → CIF 0
  • 2
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-11 ~ 2020-03-09
    PE - director → CIF 0
    Person with significant control
    2019-12-11 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-11 ~ 2020-03-09
    PE - secretary → CIF 0
parent relation
Company in focus

ENSCO 1359 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,746,000 GBP2023-12-31
11,746,000 GBP2022-12-31
Fixed Assets
11,746,000 GBP2023-12-31
11,746,000 GBP2022-12-31
Debtors
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Current Assets
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,970,000 GBP2023-12-31
-9,741,000 GBP2022-12-31
Net Current Assets/Liabilities
-9,961,000 GBP2023-12-31
-9,732,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,785,000 GBP2023-12-31
2,014,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,330,000 GBP2023-12-31
-2,366,000 GBP2022-12-31
Net Assets/Liabilities
-545,000 GBP2023-12-31
-352,000 GBP2022-12-31
Equity
Called up share capital
109,000 GBP2023-12-31
109,000 GBP2022-12-31
109,000 GBP2022-01-01
Retained earnings (accumulated losses)
-654,000 GBP2023-12-31
-461,000 GBP2022-12-31
-172,000 GBP2022-01-01
Equity
-545,000 GBP2023-12-31
-352,000 GBP2022-12-31
-63,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-193,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-193,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-193,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-193,000 GBP2023-01-01 ~ 2023-12-31
-289,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
11,746,000 GBP2023-12-31
11,746,000 GBP2022-12-31
Other Debtors
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Amounts owed to group undertakings
Current
9,970,000 GBP2023-12-31
9,291,000 GBP2022-12-31
Creditors
Current
9,970,000 GBP2023-12-31
9,741,000 GBP2022-12-31
Other Creditors
Non-current
1,130,000 GBP2023-12-31
1,066,000 GBP2022-12-31
Creditors
Non-current
2,330,000 GBP2023-12-31
2,366,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,000 shares2023-12-31
109,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 1
  • 174 Clapgate Lane, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,019,000 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.