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 5
  • 1
    Wood, Guillaume Richard
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Wood, Richard
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-04) ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Adams, Mark Jeremy
    Individual (30 offsprings)
    Officer
    (before 1992-07-04) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 3
    Wood, Claudie
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2025-12-11
    OF - Director → CIF 0
    Wood, Claudia
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 4
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 81 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    ENTHEOS NEWCO 3 LIMITED
    07628928 07628921
    Hilton Industrial Park, East Wittering, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENTHEOS HOLDINGS LIMITED

Period: 2000-12-27 ~ now
Company number: 02518365 03734287
Registered names
ENTHEOS HOLDINGS LIMITED - now 03734287
TITLEBONUS LIMITED - 1992-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
98,356 GBP2025-06-30
102,959 GBP2024-06-30
Investment Property
1,805,000 GBP2025-06-30
1,805,000 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
84,918 GBP2024-06-30
Fixed Assets
1,903,356 GBP2025-06-30
1,992,877 GBP2024-06-30
Debtors
20,983 GBP2025-06-30
54,059 GBP2024-06-30
Cash at bank and in hand
117,823 GBP2025-06-30
122,259 GBP2024-06-30
Current Assets
138,806 GBP2025-06-30
176,318 GBP2024-06-30
Creditors
Amounts falling due within one year
-110,951 GBP2025-06-30
-148,075 GBP2024-06-30
Net Current Assets/Liabilities
27,855 GBP2025-06-30
28,243 GBP2024-06-30
Total Assets Less Current Liabilities
1,931,211 GBP2025-06-30
2,021,120 GBP2024-06-30
Net Assets/Liabilities
1,861,888 GBP2025-06-30
1,950,883 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,851,888 GBP2025-06-30
1,940,883 GBP2024-06-30
Equity
1,861,888 GBP2025-06-30
1,950,883 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
110,000 GBP2024-06-30
Plant and equipment
5,439 GBP2024-06-30
Furniture and fittings
865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
116,304 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,983 GBP2025-06-30
4,780 GBP2024-06-30
Furniture and fittings
865 GBP2025-06-30
865 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,948 GBP2025-06-30
13,345 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,400 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
203 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
97,900 GBP2025-06-30
Plant and equipment
456 GBP2025-06-30
659 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Land and buildings, Owned/Freehold
102,300 GBP2024-06-30
Investment Property - Fair Value Model
1,805,000 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
84,918 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
15,755 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
4,637 GBP2025-06-30
4,336 GBP2024-06-30
Prepayments/Accrued Income
Current
591 GBP2025-06-30
49,723 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,445 GBP2025-06-30
2,898 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
15,755 GBP2024-06-30
Other Creditors
Current
100,659 GBP2025-06-30
125,452 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,847 GBP2025-06-30
3,970 GBP2024-06-30
Creditors
Current
110,951 GBP2025-06-30
148,075 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
  • ENTHEOS HOLDINGS LIMITED
    Info
    ENTHEOS EUROPE LIMITED - 2000-12-27
    ENTHEOS ENTERPRISE COMPANY LIMITED - 2000-12-27
    TITLEBONUS LIMITED - 2000-12-27
    Registered number 02518365
    Hilton Industrial Park, East Wittering, Chichester, West Sussex PO20 8RL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.