logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Lewis, Charles Barrington
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 2001-10-18
    OF - Director → CIF 0
  • 2
    Paddison, Jonathan Christopher
    Accountant born in January 1950
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Levy, Daniel Philip
    Born in February 1962
    Individual (66 offsprings)
    Officer
    1995-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Christopher George
    Investment Manager born in September 1944
    Individual (11 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Metliss, Jonathan Alexander
    Solicitor born in June 1949
    Individual (18 offsprings)
    Officer
    1995-11-07 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Pinckney, Jeremy Gerald
    Financial Manager born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 7
    Hersov, Robert Basil
    Executive born in October 1960
    Individual (44 offsprings)
    Officer
    1997-08-14 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Stanton, Howard Terence
    Director born in October 1942
    Individual (63 offsprings)
    Officer
    1995-11-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Romanelli, Daniel
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Davidson, Stephen James
    Investment Banking born in July 1955
    Individual (99 offsprings)
    Officer
    1999-06-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Hargreave, Giles St George
    Stockbroker born in September 1948
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Hunter, David Ian
    Stockbroker born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Collecott, Matthew John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Collecott, Matthew John
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    1998-05-07 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 15
    Smith, Richard Walker
    Investment Manager born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 16
    Thomas, Barbara, Lady
    Director born in December 1946
    Individual (52 offsprings)
    Officer
    2000-01-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Jack, David John
    Investment Manager born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 18
    Mcsloy, Gerard
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1993-06-15 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 20
    ENIC LIMITED
    - now 04558176 00164062
    KONDAR LIMITED - 2003-06-30
    782 High Road, High Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    3 Finsbury Avenue, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ENIC GROUP

Period: 2003-06-30 ~ now
Company number: 00164062
Registered names
ENIC GROUP - now
ENIC PLC - 2003-06-30 04558176
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,518,072 GBP2024-12-31
2,518,072 GBP2023-12-31
Share premium
3,073,657 GBP2024-12-31
3,073,657 GBP2023-12-31
Capital redemption reserve
1,416,571 GBP2024-12-31
1,416,571 GBP2023-12-31
Retained earnings (accumulated losses)
-7,008,300 GBP2024-12-31
-7,008,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,722,880 shares2024-12-31
100,722,880 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0252024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ENIC GROUP
    Info
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 2003-06-30
    SMITH ACOUSTICS LIMITED - 2003-06-30
    Registered number 00164062
    Lilywhite House, 782 High Road, London N17 0BX
    PRIVATE UNLIMITED COMPANY incorporated on 1920-02-14 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ENIC GROUP
    S
    Registered number 00164062
    748 High Road, Tottenham, London, United Kingdom, N17 0AP
    UNITED KINGDOM
    CIF 1
  • ENIC GROUP
    S
    Registered number missing
    Hill House, 1 Little New Street, London, England, Little New Street, London, England, EC4A 3TR
    Private Unlimited Company
    CIF 2
  • ENIC GROUP
    S
    Registered number 00164062
    1, Little New Street, London, England, EC4A 3TR
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROOK ROAD LIMITED
    06616830
    119 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENIC ENTERTAINMENT LIMITED
    - now 03526636
    CRESTORACLE LIMITED - 1998-04-01
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RAZ AIR LIMITED
    - now 00534626
    HSQ(3) LIMITED - 2007-07-13
    SUSAN SMALL CASUALS LIMITED - 1994-11-30
    TAMARIND INTERNATIONAL LIMITED - 1987-05-19
    FOURMOST CLOTHING, LIMITED - 1985-09-12
    STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
    London Executive Aviation, Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TRANSGLOBAL ESTATES LIMITED
    06494070
    1 Portland Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    UPPER STREET INVESTMENTS LLP
    OC394972
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-09-30
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.