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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 6
  • 1
    Dale, Bernard
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Paul Anthony
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Pinkney, Andrew Paul
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Pinkney
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ 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
  • 4
    Mill, Andrew Gordon
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Paul David
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Paul David Matthews
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Henson, Mark Colin
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-09-29 ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1519 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-02-12 ~ 2025-03-31
02022-09-29 ~ 2024-02-11
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
1 GBP2025-03-31
Debtors
Current
1,245,346 GBP2025-03-31
Current Assets
1,245,346 GBP2025-03-31
Net Current Assets/Liabilities
869,428 GBP2025-03-31
Total Assets Less Current Liabilities
869,429 GBP2025-03-31
Net Assets/Liabilities
869,429 GBP2025-03-31
Equity
Called up share capital
103 GBP2025-03-31
Share premium
1,044,122 GBP2025-03-31
Retained earnings (accumulated losses)
-174,796 GBP2025-03-31
Equity
869,429 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-174,796 GBP2024-02-12 ~ 2025-03-31
Profit/Loss
-174,796 GBP2024-02-12 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-174,796 GBP2024-02-12 ~ 2025-03-31
Comprehensive Income/Expense
-174,796 GBP2024-02-12 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
103 GBP2024-02-12 ~ 2025-03-31
Issue of Equity Instruments
1,044,225 GBP2024-02-12 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
103 GBP2024-02-12 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
1,044,225 GBP2024-02-12 ~ 2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,124,239 GBP2025-03-31
Other Debtors
Current
121,107 GBP2025-03-31
Amounts owed to group undertakings
Current
350,141 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
25,777 GBP2025-03-31
Creditors
Current
375,918 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,016 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
504 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.012024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,528 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.012024-02-12 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,283 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.012024-02-12 ~ 2025-03-31

Related profiles found in government register
  • ENSCO 1519 LIMITED
    Info
    Registered number 15174151
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    PRIVATE LIMITED COMPANY incorporated on 2023-09-29 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ENSCO 1519 LIMITED
    S
    Registered number 15174151
    icon of addressOne Eleven Edmund Street, Birmingham, B3 2HJ
    Private Limited Company By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ 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

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