logo
explain how to read the page

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 9
  • 1
    Haxton, Robert John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Ferreira Azevedo Marques, Andre Miguel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Heath
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcleman, David William
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Franks, Paul Jonathan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Luke Thomas
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Holroyd, Jennifer Claire
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressFirst Floor, Suite 3, Building Two, The Colony, Altrincham Road, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rudd, Adam James
    Born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Fenton, David Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Mills, Paul John
    Head Of Sales And Marketing born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Cook, Trevor John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ENDEAVOUR 2021 TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
1,443,273 GBP2024-07-31
1,086,765 GBP2023-07-31
Total Assets Less Current Liabilities
1,443,274 GBP2024-07-31
1,086,766 GBP2023-07-31
Equity
Called up share capital
9,950 GBP2024-07-31
9,750 GBP2023-07-31
67,800 GBP2022-07-31
Retained earnings (accumulated losses)
245,528 GBP2024-07-31
109,208 GBP2023-07-31
77,556 GBP2022-07-31
Equity
1,443,274 GBP2024-07-31
1,086,766 GBP2023-07-31
1,041,305 GBP2022-07-31
Share premium
967,807 GBP2023-07-31
895,949 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-08-01 ~ 2024-07-31
-58,050 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
220,189 GBP2023-08-01 ~ 2024-07-31
13,809 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,320 GBP2023-08-01 ~ 2024-07-31
31,652 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
136,320 GBP2023-08-01 ~ 2024-07-31
31,652 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
932023-08-01 ~ 2024-07-31
1112022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,443,273 GBP2024-07-31
1,086,765 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,443,273 GBP2024-07-31
1,086,765 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
618,472 shares2024-07-31
Class 2 ordinary share
231,528 shares2024-07-31
Class 3 ordinary share
145,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
106,759 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
106,759 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ENDEAVOUR 2021 TOPCO LIMITED
    Info
    Registered number 13512767
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ENDEAVOUR 2021 TOPCO LIMITED
    S
    Registered number 13512767
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -280,857 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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