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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 5
  • 1
    Panzarino, Helene Teresa
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    1994-04-10 ~ 1994-04-18
    OF - Director → CIF 0
  • 2
    Maclachlan, Fiona Jean
    Linguist born in August 1948
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Fitzsimons, Declan Joseph
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Fitzsimons, Declan
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
    Mr Declan Joseph Fitzsimons
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LANDAU MORLEY REGISTRARS LIMITED
    - now 00963464
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (15 parents, 46 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-04-30 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ENTHEOS CONSULTANCY LTD.

Period: 1997-01-14 ~ now
Company number: 02814222
Registered names
THE ENTHEOS CONSULTANCY LTD. - now
LEXICOM LIMITED - 1997-01-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,936 GBP2025-04-30
2,254 GBP2024-04-30
Fixed Assets - Investments
737,173 GBP2025-04-30
715,754 GBP2024-04-30
Fixed Assets
740,109 GBP2025-04-30
718,008 GBP2024-04-30
Debtors
90,914 GBP2025-04-30
119,676 GBP2024-04-30
Cash at bank and in hand
1,769,923 GBP2025-04-30
1,497,180 GBP2024-04-30
Current Assets
1,860,837 GBP2025-04-30
1,616,856 GBP2024-04-30
Net Current Assets/Liabilities
1,572,510 GBP2025-04-30
1,281,404 GBP2024-04-30
Total Assets Less Current Liabilities
2,312,619 GBP2025-04-30
1,999,412 GBP2024-04-30
Net Assets/Liabilities
2,303,326 GBP2025-04-30
1,995,474 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,275,444 GBP2025-04-30
1,983,656 GBP2024-04-30
Equity
2,303,326 GBP2025-04-30
1,995,474 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
21,605 GBP2025-04-30
20,189 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,669 GBP2025-04-30
17,935 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
734 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
2,936 GBP2025-04-30
2,254 GBP2024-04-30
Other Investments Other Than Loans
737,173 GBP2025-04-30
715,754 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
89,751 GBP2025-04-30
118,525 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,163 GBP2025-04-30
1,151 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
90,914 GBP2025-04-30
119,676 GBP2024-04-30
Corporation Tax Payable
Current
125,404 GBP2025-04-30
185,418 GBP2024-04-30
Other Creditors
Current
162,923 GBP2025-04-30
150,034 GBP2024-04-30
Creditors
Current
288,327 GBP2025-04-30
335,452 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • THE ENTHEOS CONSULTANCY LTD.
    Info
    LEXICOM LIMITED - 1997-01-14
    LEXICA INTERNATIONAL LIMITED - 1997-01-14
    Registered number 02814222
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.