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
    Edgar, Daryn Rhonda
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Roger
    Executive Director born in July 1960
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Raymond William
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Wayne Noel
    Ceo born in December 1961
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Honold, Doris
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Mckelvie, Roy David
    Chairman And Non-Executive Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roger Carson
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    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
    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
  • 3
    Mr Roy David Mckelvie
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    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
9,369,596 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
64,674,100 GBP2023-12-31
105,053,081 GBP2022-12-31
Fixed Assets
74,043,696 GBP2023-12-31
105,053,081 GBP2022-12-31
Debtors
3 GBP2023-12-31
947,205 GBP2022-12-31
Cash at bank and in hand
268,116 GBP2023-12-31
10,989,060 GBP2022-12-31
Current Assets
268,119 GBP2023-12-31
11,936,265 GBP2022-12-31
Equity
Called up share capital
60,305,589 GBP2023-12-31
56,162,896 GBP2022-12-31
Share premium
42,140,297 GBP2023-12-31
32,921,676 GBP2022-12-31
18,801,882 GBP2021-12-31
Other miscellaneous reserve
29,228,191 GBP2023-12-31
27,872,882 GBP2022-12-31
Retained earnings (accumulated losses)
-58,856,719 GBP2023-12-31
21,392 GBP2022-12-31
Profit/Loss
-58,878,111 GBP2023-01-01 ~ 2023-12-31
72,166 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,142,693 GBP2023-01-01 ~ 2023-12-31
7,644,452 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
64,674,100 GBP2023-12-31
63,318,791 GBP2022-12-31
Amounts invested in assets
64,674,100 GBP2023-12-31
105,053,081 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,494,457 GBP2023-12-31
10,500 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
  • ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED
    Info
    Registered number 12535966
    Level 3 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2020-03-26 (5 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.