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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 6
  • 1
    Carson, Roger
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Wayne Noel
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Raymond William
    Born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Mckelvie, Roy David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Honold, Doris
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Daryn Rhonda
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roger Carson
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ 2020-06-09
    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
  • 2
    Mr Wayne Noel Johnson
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ 2020-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Roy David Mckelvie
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-06-09
    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
parent relation
Company in focus

ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
0 GBP2024-12-31
9,369,596 GBP2023-12-31
Fixed Assets - Investments
65,054,475 GBP2024-12-31
64,674,100 GBP2023-12-31
Fixed Assets
65,054,475 GBP2024-12-31
74,043,696 GBP2023-12-31
Debtors
9,369,599 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
1,201,649 GBP2024-12-31
268,116 GBP2023-12-31
Current Assets
10,571,248 GBP2024-12-31
268,119 GBP2023-12-31
Net Current Assets/Liabilities
8,464,196 GBP2024-12-31
-1,226,338 GBP2023-12-31
Total Assets Less Current Liabilities
73,518,671 GBP2024-12-31
72,817,358 GBP2023-12-31
Net Assets/Liabilities
67,518,671 GBP2024-12-31
72,817,358 GBP2023-12-31
Equity
Called up share capital
62,774,118 GBP2024-12-31
60,305,589 GBP2023-12-31
Share premium
47,945,278 GBP2024-12-31
42,140,297 GBP2023-12-31
32,921,676 GBP2022-12-31
Other miscellaneous reserve
29,631,066 GBP2024-12-31
29,228,191 GBP2023-12-31
Retained earnings (accumulated losses)
-72,831,791 GBP2024-12-31
-58,856,719 GBP2023-12-31
Equity
67,518,671 GBP2024-12-31
72,817,358 GBP2023-12-31
Profit/Loss
-14,061,075 GBP2024-01-01 ~ 2024-12-31
-58,878,111 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,491,029 GBP2024-01-01 ~ 2024-12-31
4,142,693 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
Investments in Subsidiaries
65,054,475 GBP2024-12-31
64,674,100 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,107,052 GBP2024-12-31
1,494,457 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31

  • ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED
    Info
    Registered number 12535966
    icon of addressLevel 3 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.