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 4
  • 1
    Sharpe, Ross William Ferguson
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Anthony John
    Architect born in November 1970
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Neil Derrick
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Inchley, Andrew Arthur
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Anthony John Salmon
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewis, Anthony Douglas Logan
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ENTASIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
587 GBP2024-04-30
587 GBP2023-04-30
Debtors
57,496 GBP2024-04-30
163,029 GBP2023-04-30
Cash at bank and in hand
1,118,140 GBP2024-04-30
1,062,995 GBP2023-04-30
Current Assets
1,175,636 GBP2024-04-30
1,226,024 GBP2023-04-30
Creditors
Current
99,614 GBP2024-04-30
197,119 GBP2023-04-30
Net Current Assets/Liabilities
1,076,022 GBP2024-04-30
1,028,905 GBP2023-04-30
Total Assets Less Current Liabilities
1,076,609 GBP2024-04-30
1,029,492 GBP2023-04-30
Equity
Called up share capital
669 GBP2024-04-30
629 GBP2023-04-30
Share premium
122,773 GBP2024-04-30
65,293 GBP2023-04-30
Retained earnings (accumulated losses)
953,167 GBP2024-04-30
963,570 GBP2023-04-30
Equity
1,076,609 GBP2024-04-30
1,029,492 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
587 GBP2023-04-30
Investments in Group Undertakings
587 GBP2024-04-30
587 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
163,029 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
57,496 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
57,496 GBP2024-04-30
163,029 GBP2023-04-30
Trade Creditors/Trade Payables
Current
13 GBP2023-04-30
Amounts owed to group undertakings
Current
71,848 GBP2024-04-30
Other Creditors
Current
27,766 GBP2024-04-30
197,106 GBP2023-04-30

Related profiles found in government register
  • ENTASIS HOLDINGS LIMITED
    Info
    Registered number 13294451
    Dyer House, 3 Dyer Street, Cirencester, Gloucestershire GL7 2PP
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ENTASIS HOLDINGS LIMITED
    S
    Registered number 13294451
    Dyer House, 3 Dyer Street, Cirencester, Gloucestershire, England, GL7 2PP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YIANGOU LIMITED - 2014-05-01
    Dyer House, 3 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    640,681 GBP2024-04-30
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.