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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
    Mill, Andrew Gordon
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Paul David
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Henson, Mark Colin
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Forman, Paul Anthony
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Bernard
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Pinkney, Andrew Paul
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Eleven Edmund Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-12-08 ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1528 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENSCO 1528 LIMITED
    Info
    Registered number 15335909
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    Private Limited Company incorporated on 2023-12-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ENSCO 1528 LIMITED
    S
    Registered number 15335909
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UTOPIA NEWCO LIMITED - 2013-06-11
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,290 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.