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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 10
  • 1
    Morgan, Anthony
    Actuary born in September 1972
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Kerr, Michael
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2016-02-05 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Flynn, Nick
    Divisional Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Dunbar, Julliet Kathleen Natasha
    Non Executive Director born in January 1970
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Kerr, John Robert Henderson
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Mcvicar, John
    Project Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Karia, Sanjiv
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Unit 5, Manor Farm, Aust, Bristol, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    INCORPORATE EMPLOYEE BENEFITS LIMITED - now
    KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - 2024-08-29
    KERR HENDERSON HOLDINGS LIMITED
    - 2021-08-31 NI047077 NI662938
    29-31, College Gardens, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
parent relation
Company in focus

ENCOMPASS PENSION SOLUTIONS LIMITED

Previous name
KH JVCO LIMITED - 2016-10-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2016-09-30
Net assets/liabilities including pension asset/liability
4 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-05 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
4 GBP2016-09-30
Shareholder's fund
4 GBP2016-09-30

  • ENCOMPASS PENSION SOLUTIONS LIMITED
    Info
    KH JVCO LIMITED - 2016-10-25
    Registered number NI636250
    6b Upper Water Street, Newry, Co Down BT34 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 and dissolved on 2022-10-04 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.