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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
    Stigberg, Ulf Johan
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Salmi, Teemu
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJan Stenbecks Torg 17, Po Box 1033, Se16421 Kista, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Burmark, Klas Ola
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Haglund, Jan
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Stanbridge, Raymond John
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Leufven, Pehr Adrian
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Akerberg, Per Nils
    President born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Stoneham, David Paul
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-03
    OF - Director → CIF 0
  • 7
    Walker, Winnie Virginia
    Cfo born in February 1945
    Individual
    Officer
    icon of calendar 2002-01-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    Rippe, Nils Hakan
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Fisher, Clifford George
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-24 ~ 1992-08-07
    OF - Director → CIF 0
    Fisher, Clifford George
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-24 ~ 1992-08-07
    OF - Secretary → CIF 0
  • 10
    Stringer, Beverley
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Ball, Christopher Rathborn
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Morse, David Clarke
    Marketing born in May 1952
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    Lokind, Hakan
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    Charnley Fisher, Michael Jonathan
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 15
    Berglund, Bjorn Ola
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-01-12
    OF - Director → CIF 0
  • 16
    Stoneham, Shirley Marlou
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 17
    Ekfeldt, Karl Gustav Torsten
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-01-12
    OF - Director → CIF 0
  • 18
    Morner, Karl Christer
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2020-10-29
    OF - Director → CIF 0
  • 19
    Lidbeck, Anders
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2025-05-29
    OF - Director → CIF 0
  • 20
    Day, Nigel Godfrey Powell
    Technical Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2001-05-03
    OF - Director → CIF 0
    Day, Nigel Godfrey Powell
    Product Manager born in January 1954
    Individual
    icon of calendar 2002-04-12 ~ 2015-10-22
    OF - Director → CIF 0
    Day, Nigel Godfrey Powell
    Product Manager
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 21
    England, Andrew Charles
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1998-03-03
    OF - Director → CIF 0
  • 22
    Johansson, Peter
    Company President born in March 1963
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Victor
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2001-05-03
    OF - Director → CIF 0
  • 24
    Huddert, Pauline Anne
    Individual
    Officer
    icon of calendar 1992-08-02 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 25
    Kevsjo, Lars Roland
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Westberg, Bjorn
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2020-10-29 ~ 2021-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ENEA POLYHEDRA LIMITED

Previous names
ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED - 1991-11-26
PERIHELION TECHNOLOGY LIMITED - 1995-08-18
TURNBRIGHT LIMITED - 1990-01-11
POLYHEDRA PLC - 2003-12-30
ASPECT DYNAMICS LIMITED - 1991-09-26
POLYHEDRA LIMITED - 2009-01-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Administrative Expenses
-52,437 GBP2024-01-01 ~ 2024-12-31
-42,841 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,708 GBP2024-01-01 ~ 2024-12-31
6,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,011 GBP2024-01-01 ~ 2024-12-31
3,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,001 GBP2024-01-01 ~ 2024-12-31
2,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
962 GBP2023-12-31
Debtors
11,588 GBP2024-12-31
5,157 GBP2023-12-31
Cash at bank and in hand
519,806 GBP2024-12-31
520,783 GBP2023-12-31
Current Assets
531,394 GBP2024-12-31
525,940 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,946 GBP2024-12-31
-7,743 GBP2023-12-31
Net Current Assets/Liabilities
520,448 GBP2024-12-31
518,197 GBP2023-12-31
Total Assets Less Current Liabilities
520,448 GBP2024-12-31
519,159 GBP2023-12-31
Net Assets/Liabilities
496,148 GBP2024-12-31
519,149 GBP2023-12-31
Equity
Called up share capital
273,091 GBP2024-12-31
273,091 GBP2023-12-31
273,091 GBP2022-12-31
Share premium
19,212 GBP2024-12-31
19,212 GBP2023-12-31
19,212 GBP2022-12-31
Retained earnings (accumulated losses)
203,845 GBP2024-12-31
226,846 GBP2023-12-31
224,811 GBP2022-12-31
Equity
496,148 GBP2024-12-31
519,149 GBP2023-12-31
517,114 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,001 GBP2024-01-01 ~ 2024-12-31
2,035 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
302 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,476 GBP2023-12-31
Plant and equipment
3,150 GBP2024-12-31
4,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,626 GBP2024-12-31
8,042 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,476 GBP2023-12-31
Plant and equipment
3,150 GBP2024-12-31
3,604 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,626 GBP2024-12-31
7,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
962 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
883 GBP2024-12-31
1,029 GBP2023-12-31
Other Debtors
Current
5,814 GBP2024-12-31
1,912 GBP2023-12-31
Prepayments/Accrued Income
Current
4,891 GBP2024-12-31
2,216 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,588 GBP2024-12-31
5,157 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,946 GBP2024-12-31
6,739 GBP2023-12-31
Creditors
Current
10,946 GBP2024-12-31
7,743 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
273,091 shares2024-12-31
273,091 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,997 GBP2024-12-31
More than five year
103,972 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,955 GBP2024-12-31
  • ENEA POLYHEDRA LIMITED
    Info
    ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED - 1991-11-26
    PERIHELION TECHNOLOGY LIMITED - 1991-11-26
    TURNBRIGHT LIMITED - 1991-11-26
    POLYHEDRA PLC - 1991-11-26
    ASPECT DYNAMICS LIMITED - 1991-11-26
    POLYHEDRA LIMITED - 1991-11-26
    Registered number 02432735
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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