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.

Parent entities and officers
Active 4
  • 1
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Jablonowski, Alexander David
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 487 LIMITED - 2005-12-09
    icon of address23, Cumberland Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Nardone, Remo
    Director Of Company born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Caldwell, Christopher Paul
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cottrell, Zoe Leonora
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 6
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Patel, Ajay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Martell, Daniel Carlos
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
    Martell, Daniel Carlos
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 10
    Lindsay, Steven Edward
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Dighton, Derek William
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 12
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 13
    Rosser, John Austin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 14
    Gay, Michelle
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 15
    Fisher, Guy Norman
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2000-09-12
    OF - Director → CIF 0
  • 16
    Kermode, Mark Richard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2015-05-05
    OF - Director → CIF 0
  • 17
    Momen, Julian Akhtar Karim
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 18
    Treanor, Simon Aidan Seymour
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 19
    Bowyer, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 20
    Grieveson, John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 21
    Christensen, Troy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 22
    Sheridan, Peter
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Huszczo, Mark
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 24
    Berneau, Eric Francois Marius
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    PE - Secretary → CIF 0
  • 26
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-04-27 ~ 1993-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENOTRIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
326,614 GBP2022-12-31
326,614 GBP2021-12-31
Current Assets
2,225,680 GBP2022-12-31
2,225,680 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,237,892 GBP2022-12-31
-2,237,892 GBP2021-12-31
Net Current Assets/Liabilities
-12,212 GBP2022-12-31
-12,212 GBP2021-12-31
Total Assets Less Current Liabilities
314,402 GBP2022-12-31
314,402 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
314,402 GBP2022-12-31
314,402 GBP2021-12-31
Equity
314,402 GBP2022-12-31
314,402 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ENOTRIA HOLDINGS LIMITED
    Info
    Registered number 02813187
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ENOTRIA HOLDINGS LIMITED
    S
    Registered number 02813187
    icon of address23 Cumberland Avenue, 23 Cumberland Avenue, London, United Kingdom, NW10 7RX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENOTRIA WINES LIMITED - 1995-03-13
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.