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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 3
  • 1
    Carson, Roger
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Wayne Noel
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 10-01, Level 10, 117 Clarence Street, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

ENCOMPASS CORPORATION EUROPE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
50,087 GBP2023-12-31
54,162 GBP2022-12-31
Debtors
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,162 GBP2022-12-31
Net Current Assets/Liabilities
-4,161 GBP2023-12-31
-4,161 GBP2022-12-31
Total Assets Less Current Liabilities
45,926 GBP2023-12-31
50,001 GBP2022-12-31
Equity
Called up share capital
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Retained earnings (accumulated losses)
-4,075 GBP2023-12-31
0 GBP2022-12-31
Equity
45,926 GBP2023-12-31
50,001 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
50,087 GBP2023-12-31
54,162 GBP2022-12-31
Amounts Owed By Related Parties
50,001 GBP2023-12-31
Current
50,001 GBP2022-12-31
Amounts owed to group undertakings
Current
54,162 GBP2023-12-31
54,162 GBP2022-12-31

Related profiles found in government register
  • ENCOMPASS CORPORATION EUROPE LIMITED
    Info
    Registered number SC493013
    icon of addressFirst Floor, 10 Bothwell Street, Glasgow G2 6LU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ENCOMPASS CORPORATION EUROPE LIMITED
    S
    Registered number Sc493013
    icon of addressLevel 3 33, Bothwell Street, Glasgow, Scotland, G2 6NL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • ENCOMPASS CORPORATION EUROPE LIMITED
    S
    Registered number Sc493013
    icon of addressLevel 3, 33 Bothwell Street, Glasgow, Scotland, Scotland, G2 6NL
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor, 10 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFirst Floor, 10 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,016,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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