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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 7
  • 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
    Mcleman, David William
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Paul Jonathan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Luke Thomas
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Holroyd, Jennifer Claire
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    106,759 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rudd, Adam James
    Born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 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
parent relation
Company in focus

ENDEAVOUR 2021 MIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Administrative Expenses
-3,210 GBP2023-08-01 ~ 2024-07-31
-3,060 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-3,210 GBP2023-08-01 ~ 2024-07-31
-3,060 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,464,677 GBP2023-08-01 ~ 2024-07-31
1,396,573 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-81,050 GBP2023-08-01 ~ 2024-07-31
-163,636 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-81,050 GBP2023-08-01 ~ 2024-07-31
-163,636 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-81,050 GBP2023-08-01 ~ 2024-07-31
-163,636 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
19,789,914 GBP2024-07-31
18,852,071 GBP2023-07-31
Net Current Assets/Liabilities
16,139,353 GBP2024-07-31
16,302,443 GBP2023-07-31
Total Assets Less Current Liabilities
16,139,354 GBP2024-07-31
16,302,444 GBP2023-07-31
Creditors
Non-current
-16,420,211 GBP2024-07-31
-16,502,251 GBP2023-07-31
Net Assets/Liabilities
-280,857 GBP2024-07-31
-199,807 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-280,858 GBP2024-07-31
-199,808 GBP2023-07-31
-36,172 GBP2022-07-31
Equity
-280,857 GBP2024-07-31
-199,807 GBP2023-07-31
-36,171 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,050 GBP2023-08-01 ~ 2024-07-31
-163,636 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-20,263 GBP2023-08-01 ~ 2024-07-31
-34,364 GBP2022-08-01 ~ 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
19,773,144 GBP2024-07-31
18,835,301 GBP2023-07-31
Other Debtors
Current
16,770 GBP2024-07-31
16,770 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
19,789,914 GBP2024-07-31
Amounts falling due within one year, Current
18,852,071 GBP2023-07-31
Amounts owed to group undertakings
Current
1,443,274 GBP2024-07-31
1,086,765 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,207,287 GBP2024-07-31
1,462,863 GBP2023-07-31
Other Remaining Borrowings
Non-current
16,420,211 GBP2024-07-31
16,502,251 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-81,050 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ENDEAVOUR 2021 MIDCO LIMITED
    Info
    Registered number 13519726
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ENDEAVOUR 2021 MIDCO LIMITED
    S
    Registered number 13519726
    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)
    -5,523,010 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 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.