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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 11
  • 1
    Holroyd, Jennifer Claire
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2021-07-21 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Mcleman, David William
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Ferreira Azevedo Marques, Andre Miguel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Luke Thomas
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2022-04-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 10
    Fenton, David Michael
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    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
    2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENDEAVOUR 2021 BIDCO LIMITED

Period: 2021-07-21 ~ now
Company number: 13523242 13519726
Registered name
ENDEAVOUR 2021 BIDCO LIMITED - now 13519726
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Administrative Expenses
-151,813 GBP2024-08-01 ~ 2025-07-31
-154,357 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-151,813 GBP2024-08-01 ~ 2025-07-31
-154,357 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
479,562 GBP2024-08-01 ~ 2025-07-31
Interest Payable/Similar Charges (Finance Costs)
-2,457,616 GBP2024-08-01 ~ 2025-07-31
-1,843,718 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,129,867 GBP2024-08-01 ~ 2025-07-31
-1,998,075 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-2,129,867 GBP2024-08-01 ~ 2025-07-31
-1,998,075 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-2,129,867 GBP2024-08-01 ~ 2025-07-31
-1,998,075 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
19,122,667 GBP2025-07-31
19,122,667 GBP2024-07-31
Debtors
6,504,915 GBP2025-07-31
21,893 GBP2024-07-31
Net Current Assets/Liabilities
-26,775,544 GBP2025-07-31
-24,645,677 GBP2024-07-31
Total Assets Less Current Liabilities
-7,652,877 GBP2025-07-31
-5,523,010 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-7,652,878 GBP2025-07-31
-5,523,011 GBP2024-07-31
-3,524,936 GBP2023-07-31
Equity
-7,652,877 GBP2025-07-31
-5,523,010 GBP2024-07-31
-3,524,935 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,129,867 GBP2024-08-01 ~ 2025-07-31
-1,998,075 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
5,550 GBP2024-08-01 ~ 2025-07-31
5,300 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-532,467 GBP2024-08-01 ~ 2025-07-31
-499,519 GBP2023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
19,122,667 GBP2024-07-31
Investments in Group Undertakings
19,122,667 GBP2025-07-31
19,122,667 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
6,474,083 GBP2025-07-31
Amount of value-added tax that is recoverable
Current
14,165 GBP2025-07-31
5,226 GBP2024-07-31
Prepayments/Accrued Income
Current
16,667 GBP2025-07-31
16,667 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
6,504,915 GBP2025-07-31
Current, Amounts falling due within one year
21,893 GBP2024-07-31
Trade Creditors/Trade Payables
Current
83,276 GBP2025-07-31
31,358 GBP2024-07-31
Amounts owed to group undertakings
Current
33,177,814 GBP2025-07-31
24,619,412 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
19,369 GBP2025-07-31
16,800 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,129,867 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • ENDEAVOUR 2021 BIDCO LIMITED
    Info
    Registered number 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ENDEAVOUR 2021 BIDCO LIMITED
    S
    Registered number 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELANA LIMITED
    - now 04830784
    ANCORIS LIMITED
    - 2025-03-31 04830784
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.