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 15
  • 1
    Mcleman, David William
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Neil Robert
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, David Michael
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Groves, Heath
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Trevor John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Holroyd, Jennifer Claire
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Burns, Luke Thomas
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Ferreira Azevedo Marques, Andre Miguel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Mills, Paul John
    Head Of Sales And Marketing born in June 1980
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ 2022-08-15
    OF - Director → CIF 0
  • 12
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2022-04-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2021-07-15 ~ 2022-04-26
    OF - Director → CIF 0
  • 14
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 15
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Cheshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENDEAVOUR 2021 TOPCO LIMITED

Period: 2021-07-15 ~ now
Company number: 13512767
Registered name
ENDEAVOUR 2021 TOPCO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Class 3 ordinary share
02024-08-01 ~ 2025-07-31
Fixed Assets - Investments
1 GBP2025-07-31
1 GBP2024-07-31
Fixed Assets
1 GBP2025-07-31
1 GBP2024-07-31
Debtors
9,153,753 GBP2025-07-31
1,443,273 GBP2024-07-31
Net Current Assets/Liabilities
2,562,756 GBP2025-07-31
1,443,273 GBP2024-07-31
Total Assets Less Current Liabilities
2,562,757 GBP2025-07-31
1,443,274 GBP2024-07-31
Equity
Called up share capital
13,563 GBP2025-07-31
9,950 GBP2024-07-31
9,750 GBP2023-07-31
Share premium
1,874,345 GBP2025-07-31
1,187,796 GBP2024-07-31
967,807 GBP2023-07-31
Equity
2,562,757 GBP2025-07-31
1,443,274 GBP2024-07-31
1,086,765 GBP2023-07-31
Retained earnings (accumulated losses)
674,849 GBP2025-07-31
245,529 GBP2024-07-31
109,208 GBP2023-07-31
Issue of Equity Instruments
Called up share capital
3,613 GBP2024-08-01 ~ 2025-07-31
200 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
690,162 GBP2024-08-01 ~ 2025-07-31
220,189 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
429,320 GBP2024-08-01 ~ 2025-07-31
136,320 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
429,320 GBP2024-08-01 ~ 2025-07-31
136,320 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
812024-08-01 ~ 2025-07-31
932023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-07-31
Investments in Group Undertakings
1 GBP2025-07-31
1 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
9,066,803 GBP2025-07-31
1,443,273 GBP2024-07-31
Other Debtors
Current
86,950 GBP2025-07-31
Debtors
Current, Amounts falling due within one year
9,153,753 GBP2025-07-31
1,443,273 GBP2024-07-31
Other Remaining Borrowings
Current
6,400,000 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
190,997 GBP2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
618,472 shares2025-07-31
Class 2 ordinary share
231,528 shares2025-07-31
Class 3 ordinary share
506,300 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
429,320 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
429,320 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • ENDEAVOUR 2021 TOPCO LIMITED
    Info
    Registered number 13512767
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ENDEAVOUR 2021 TOPCO LIMITED
    S
    Registered number 13512767
    C/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 1
  • 1
    ENDEAVOUR 2021 MIDCO LIMITED
    13519726 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.