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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 35
  • 1
    Wreford, Anthony William
    Born in May 1952
    Individual (39 offsprings)
    Officer
    1992-01-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Wood, Niul
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Harling-phillips, Anne Christine
    Born in October 1948
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1996-03-19
    OF - Director → CIF 0
  • 4
    Jones, Peter Ivan
    Born in December 1942
    Individual (40 offsprings)
    Officer
    2006-11-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Crawford, Peter Hamilton
    Individual (4 offsprings)
    Officer
    (before 1991-11-10) ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Gamble, Andrew
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2025-09-30
    OF - Director → CIF 0
    Gamble, Andrew
    Individual (12 offsprings)
    Officer
    2024-02-14 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 7
    Burr, Robert Malcolm John
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Anderson, Sean
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 2005-04-07
    OF - Director → CIF 0
  • 9
    Cholmondeley-clarke, Joan Roberta
    Born in June 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Beale, Gerald Montague
    Born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-05-24
    OF - Director → CIF 0
  • 11
    Took, Roger Florian
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1992-01-23
    OF - Director → CIF 0
  • 12
    Johnson, Philip Robert
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Victoria Louise
    Born in October 1975
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Sannino, Antonella Lydia, Dr.
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2017-09-09
    OF - Director → CIF 0
  • 15
    Kumar, Shiv
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1995-05-01
    OF - Director → CIF 0
    2003-11-18 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Llewellyn, Jill Patricia
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Shin, John Jungwoo
    Born in June 1977
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-09-29
    OF - Director → CIF 0
  • 18
    Abrams, Philip Arthur
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Ghous-chaudary, Nadeem
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Wiener, Stefan Franz
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Graham, Alexander Evans
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 22
    Reid, Alistair Peter
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-10) ~ 2015-09-25
    OF - Director → CIF 0
  • 23
    Fuz, Magda
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 24
    Leslie, Hugh Hayward
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2013-05-13
    OF - Director → CIF 0
  • 25
    Graf Grote, Alexander
    Born in July 1991
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Ellis, Angela
    Born in June 1951
    Individual (15 offsprings)
    Officer
    (before 1991-11-10) ~ 1992-03-23
    OF - Director → CIF 0
  • 27
    Baig, Mirza Nizam
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-12-14
    OF - Director → CIF 0
  • 28
    Heller, Annmarie
    Born in July 1952
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2023-01-06
    OF - Director → CIF 0
  • 29
    Faure Walker, Diana
    Born in June 1921
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2013-04-17
    OF - Director → CIF 0
  • 30
    Allen, Nicholas Graham
    Born in December 1952
    Individual (23 offsprings)
    Officer
    1998-09-24 ~ 2006-10-31
    OF - Director → CIF 0
    2018-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Lee, Angela Caroline Noel
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2014-04-29
    OF - Director → CIF 0
  • 32
    Childs, Timothy Ealing
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1996-02-22
    OF - Director → CIF 0
  • 33
    Heathcote, Peregrine William Antony
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2011-04-13
    OF - Director → CIF 0
  • 34
    Wreford, Marian Justina
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 35
    Barlow, Derek Heseltine
    Born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ENTERADEN LIMITED

Period: 1985-06-07 ~ now
Company number: 01920258
Registered name
ENTERADEN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
274,153 GBP2024-12-31
274,522 GBP2023-12-31
Investment Property
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Fixed Assets
1,324,153 GBP2024-12-31
1,324,522 GBP2023-12-31
Debtors
Current
16,424 GBP2024-12-31
115,028 GBP2023-12-31
Cash at bank and in hand
275,345 GBP2024-12-31
195,541 GBP2023-12-31
Current Assets
291,769 GBP2024-12-31
310,569 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,442 GBP2024-12-31
-56,841 GBP2023-12-31
Net Current Assets/Liabilities
276,327 GBP2024-12-31
253,728 GBP2023-12-31
Total Assets Less Current Liabilities
1,600,480 GBP2024-12-31
1,578,250 GBP2023-12-31
Net Assets/Liabilities
1,453,694 GBP2024-12-31
1,431,464 GBP2023-12-31
Equity
Called up share capital
126 GBP2024-12-31
126 GBP2023-12-31
Share premium
299 GBP2024-12-31
299 GBP2023-12-31
Revaluation reserve
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,288,269 GBP2024-12-31
1,266,039 GBP2023-12-31
Equity
1,453,694 GBP2024-12-31
1,431,464 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Plant and equipment
161,991 GBP2024-12-31
161,991 GBP2023-12-31
Furniture and fittings
5,469 GBP2024-12-31
5,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
389,567 GBP2024-12-31
387,031 GBP2023-12-31
Office equipment
2,107 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
108,477 GBP2023-12-31
Furniture and fittings
4,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,390 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,094 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,867 GBP2024-12-31
Furniture and fittings
5,126 GBP2024-12-31
Office equipment
421 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,414 GBP2024-12-31
Property, Plant & Equipment
Buildings
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Plant and equipment
52,124 GBP2024-12-31
53,514 GBP2023-12-31
Furniture and fittings
343 GBP2024-12-31
1,008 GBP2023-12-31
Office equipment
1,686 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
220 GBP2024-12-31
120 GBP2023-12-31
Other Debtors
Current
16,204 GBP2024-12-31
54,908 GBP2023-12-31
Prepayments/Accrued Income
Current
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245 GBP2024-12-31
Amounts owed to group undertakings
Current
4,077 GBP2023-12-31
Corporation Tax Payable
Current
5,262 GBP2024-12-31
19,164 GBP2023-12-31
Other Creditors
Current
27,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,935 GBP2024-12-31
6,600 GBP2023-12-31
Creditors
Current
15,442 GBP2024-12-31
56,841 GBP2023-12-31
Net Deferred Tax Liability/Asset
-146,786 GBP2024-12-31
-146,786 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,406 GBP2024-12-31
-7,406 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2024-12-31
126 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ENTERADEN LIMITED
    Info
    Registered number 01920258
    The Lodge Cheyne Court, Royal Hospital Road, London SW3 5TP
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.