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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 2
  • 1
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sadler, Stephen
    Born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Wagner, Andrew Michael
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1995-08-21
    OF - Director → CIF 0
    Wagner, Andrew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-19 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 2
    Emerson, Sydney Thomas
    Co Director Co President born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Sunley, Robert John
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1994-07-30
    OF - Director → CIF 0
  • 4
    Stephenson, John Samuel
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-04-22
    OF - Director → CIF 0
    Stephenson, John Samuel
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-06-26
    OF - Secretary → CIF 0
    icon of calendar 2000-03-10 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 5
    Watkinson, John Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
  • 6
    Vatuone, Timothy Philip
    Executive born in January 1950
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-01-15
    OF - Director → CIF 0
  • 7
    Chapman, Charles Philip
    Co Director Company Vice President born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Miller, Neal L
    Vice President/Chief Fin Offic born in June 1959
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-12-02
    OF - Director → CIF 0
    Miller, Neal L
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 9
    Predovic, Daniel John
    Company Director Company Vice President born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Bryson, Douglas Craig
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 11
    Cuppello, John
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2002-07-05
    OF - Director → CIF 0
    Cuppello, John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 12
    Pamplin, Peter
    Chief Financial Officer born in November 1954
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-03-10
    OF - Director → CIF 0
    Pamplin, Peter
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Coleman, Walter Scott
    President born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Hudson, Mark Alan
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 15
    Lyons, Amanda Carol
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 16
    Nussrallah, Steve
    President born in August 1950
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Yuill, Alasdair Frederick
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-09-16
    OF - Director → CIF 0
  • 18
    Spencer, Henry James
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 19
    White, Christopher Roland
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2005-06-05
    OF - Director → CIF 0
  • 20
    Morales, David
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 21
    icon of address80 Tiverton Court, Suite 800 Markham, Ontario L3r 0g4, Canada
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Previous names
SYNTELLECT EUROPE LIMITED - 2001-04-10
SYNTELLECT LIMITED - 2011-10-31
CLOSELEGEND LIMITED - 1992-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
16,000,000 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
16,000,000 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
16,000,000 GBP2017-11-01 ~ 2018-10-31
Fixed Assets - Investments
548,536 GBP2019-10-31
548,536 GBP2018-10-31
Debtors
54,896 GBP2019-10-31
54,896 GBP2018-10-31
Net Current Assets/Liabilities
54,896 GBP2019-10-31
54,896 GBP2018-10-31
Total Assets Less Current Liabilities
603,432 GBP2019-10-31
603,432 GBP2018-10-31
Equity
Called up share capital
1,319,439 GBP2019-10-31
1,319,439 GBP2018-10-31
1,319,439 GBP2017-10-31
Retained earnings (accumulated losses)
-716,007 GBP2019-10-31
-716,007 GBP2018-10-31
-716,007 GBP2017-10-31
Equity
603,432 GBP2019-10-31
603,432 GBP2018-10-31
603,432 GBP2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-16,000,000 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,000,000 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
3,040,000 GBP2017-11-01 ~ 2018-10-31
Investments in Group Undertakings
Cost valuation
548,536 GBP2018-10-31
Investments in Group Undertakings
548,536 GBP2019-10-31
548,536 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
54,896 GBP2019-10-31
54,896 GBP2018-10-31

Related profiles found in government register
  • ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
    Info
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    SYNTELLECT LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 2001-04-10
    Registered number 02192342
    icon of addressImperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
    S
    Registered number 02192342
    icon of addressProgression House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVOX INTERNATIONAL LTD - 2011-06-16
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.