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 3
  • 1
    Ballantine, Guy Hugh
    Ceo born in August 1976
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 2
    Scott, Piran Andrew
    Chief Finance Officer born in May 1978
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 2039 LIMITED - 2021-04-15
    Hygeia House, 66 College Road, Harrow, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,611,560 GBP2022-07-31
    Person with significant control
    2021-04-15 ~ dissolved
    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 11
  • 1
    Biddle, Thomas Robert
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2024-02-01
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-03-24 ~ 2021-04-14
    OF - director → CIF 0
  • 3
    Dunford, Martin Donald
    Director born in August 1956
    Individual
    Officer
    2021-05-14 ~ 2022-06-06
    OF - director → CIF 0
  • 4
    Crawley, Stephen John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-14 ~ 2022-08-03
    OF - director → CIF 0
  • 5
    Mitchell, Steven
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2022-08-08
    OF - director → CIF 0
  • 6
    Gotch, Simon
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ 2022-06-06
    OF - director → CIF 0
  • 7
    Parminter, Mark Stephen
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2022-01-14
    OF - director → CIF 0
  • 8
    Clarke, Graham
    Director born in August 1963
    Individual
    Officer
    2021-05-14 ~ 2022-08-02
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-03-24 ~ 2021-04-14
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2021-03-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2021-03-24 ~ 2021-04-14
    PE - director → CIF 0
    2021-03-24 ~ 2021-04-14
    PE - secretary → CIF 0
  • 11
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, Marylebone, London, England
    Dissolved corporate (6 parents, 179 offsprings)
    Officer
    2021-04-14 ~ 2021-05-14
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

ENDEAVOUR BIDCO LIMITED

Previous name
AGHOCO 2040 LIMITED - 2021-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32021-08-01 ~ 2022-07-31
Turnover/Revenue
624,329 GBP2021-08-01 ~ 2022-07-31
257,134 GBP2021-03-24 ~ 2021-09-30
Gross Profit/Loss
624,329 GBP2021-08-01 ~ 2022-07-31
257,134 GBP2021-03-24 ~ 2021-09-30
Administrative Expenses
-625,267 GBP2021-08-01 ~ 2022-07-31
-300,352 GBP2021-03-24 ~ 2021-09-30
Operating Profit/Loss
-938 GBP2021-08-01 ~ 2022-07-31
-43,218 GBP2021-03-24 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-938 GBP2021-08-01 ~ 2022-07-31
3,485,936 GBP2021-03-24 ~ 2021-09-30
Profit/Loss
-938 GBP2021-08-01 ~ 2022-07-31
3,485,936 GBP2021-03-24 ~ 2021-09-30
Comprehensive Income/Expense
-938 GBP2021-08-01 ~ 2022-07-31
3,485,936 GBP2021-03-24 ~ 2021-09-30
Fixed Assets - Investments
38,208,572 GBP2022-07-31
38,648,394 GBP2021-09-30
Fixed Assets
38,208,572 GBP2022-07-31
38,648,394 GBP2021-09-30
Debtors
Current
2,998 GBP2022-07-31
56,448 GBP2021-09-30
Current Assets
2,998 GBP2022-07-31
56,448 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-34,726,571 GBP2022-07-31
-35,218,905 GBP2021-09-30
Net Current Assets/Liabilities
-34,723,573 GBP2022-07-31
-35,162,457 GBP2021-09-30
Total Assets Less Current Liabilities
3,484,999 GBP2022-07-31
3,485,937 GBP2021-09-30
Net Assets/Liabilities
3,484,999 GBP2022-07-31
3,485,937 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-07-31
1 GBP2021-09-30
Retained earnings (accumulated losses)
3,484,998 GBP2022-07-31
3,485,936 GBP2021-09-30
Equity
3,484,999 GBP2022-07-31
3,485,937 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-938 GBP2021-08-01 ~ 2022-07-31
3,485,936 GBP2021-03-24 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-03-24 ~ 2021-09-30
Issue of Equity Instruments
1 GBP2021-03-24 ~ 2021-09-30
Wages/Salaries
525,484 GBP2021-08-01 ~ 2022-07-31
217,013 GBP2021-03-24 ~ 2021-09-30
Social Security Costs
69,116 GBP2021-08-01 ~ 2022-07-31
27,877 GBP2021-03-24 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
594,600 GBP2021-08-01 ~ 2022-07-31
244,890 GBP2021-03-24 ~ 2021-09-30
Director Remuneration
525,484 GBP2021-08-01 ~ 2022-07-31
217,013 GBP2021-03-24 ~ 2021-09-30
Investments in Subsidiaries
38,208,572 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
56,448 GBP2021-09-30
Prepayments/Accrued Income
Current
2,998 GBP2022-07-31
Amounts owed to group undertakings
Current
34,720,563 GBP2022-07-31
34,700,000 GBP2021-09-30
Other Creditors
Current
513,905 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
6,008 GBP2022-07-31
5,000 GBP2021-09-30
Creditors
Current
34,726,571 GBP2022-07-31
35,218,905 GBP2021-09-30
Related profiles found in government register
  • ENDEAVOUR BIDCO LIMITED
    Info
    AGHOCO 2040 LIMITED - 2021-04-15
    Registered number 13290348
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2021-03-24 (4 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-23
    CIF 0
  • ENDEAVOUR BIDCO LIMITED
    S
    Registered number 13290348
    Hygeia House, 66 College Road, Harrow, England, HA1 1BE
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HC1234 LIMITED - 2012-01-06
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,101,556 GBP2022-07-31
    Person with significant control
    2021-05-14 ~ dissolved
    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.