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 5
  • 1
    Callan, Niall Finbarr
    Commercial Director born in November 1983
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Redman, Daniel Louis
    Content & Strategy Director born in May 1990
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    Channon, Leon Anthony
    Creative Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 4
    Wilford, Julie Elizabeth
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
    Ms Julie Elizabeth Wilford
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Carey, Alison Anita Elizabeth
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
    Mrs Alison Anita Elizabeth Carey
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENCOMPASS AGENCY GROUP LIMITED

Previous name
FLATHILL GROUP LIMITED - 2024-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENCOMPASS AGENCY GROUP LIMITED
    Info
    FLATHILL GROUP LIMITED - 2024-10-01
    Registered number 13612870
    Sierra Quebec Bravo, 4th Floor, 77 Marsh Wall, London E14 9SH
    Private Limited Company incorporated on 2021-09-09 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • FLATHILL GROUP LIMITED
    S
    Registered number 13612870
    South Quay Building 4th Floor, 77 Marsh Wall, London, England, E14 9SH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLATHILL COMMUNICATIONS GROUP PLC - 2023-06-09
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2019-02-28
    FLATHILL NEWCO LIMITED - 2018-07-27
    South Quay Building 4th Floor, 77 Marsh Wall, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    136,470 GBP2022-07-31
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PF ACQUISITION LIMITED - 2024-07-23
    Sierra Quebec Bravo 4th Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.