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
    Macri, Gennaro Rino
    Graphic Artist born in January 1970
    Individual (9 offsprings)
    Officer
    1997-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beswick, Graham Edward Angus
    Director born in October 1964
    Individual (18 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    3-9 Willow Lane, Willow Lane, Mitcham, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,076,353 GBP2018-12-31
    Person with significant control
    2018-11-09 ~ dissolved
    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 9
  • 1
    Campbell, Delroy
    Production Director born in November 1966
    Individual
    Officer
    2011-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Simpson, Abigail Penelope
    Individual
    Officer
    2016-02-11 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 3
    White, Angela Rosemary
    Non-Executive Director born in March 1950
    Individual
    Officer
    2006-02-01 ~ 2017-06-19
    OF - Director → CIF 0
    White, Angela Rosemary
    Individual
    Officer
    2006-01-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 4
    Mr Gennaro Rino Macri
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or control → CIF 0
  • 5
    Mcmahon, Benjamin James
    Commercial Director born in January 1979
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Benjamin James Mcmahon
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Pascucci, Giuseppe
    Accountant
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Brown, Stephen
    Graphic Artist born in April 1965
    Individual
    Officer
    1998-04-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENIGMA VISUAL SOLUTIONS LIMITED

Previous name
ENIGMA DIGITAL LIMITED - 2006-03-15
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
191,323 GBP2018-03-31
268,424 GBP2017-03-31
Total Inventories
151,135 GBP2018-03-31
155,878 GBP2017-03-31
Debtors
268,957 GBP2018-03-31
1,420,158 GBP2017-03-31
Cash at bank and in hand
38,049 GBP2018-03-31
617 GBP2017-03-31
Creditors
Current
811,486 GBP2018-03-31
1,521,306 GBP2017-03-31
Net Current Assets/Liabilities
-353,345 GBP2018-03-31
Total Assets Less Current Liabilities
-162,022 GBP2018-03-31
323,771 GBP2017-03-31
Net Assets/Liabilities
-181,152 GBP2018-03-31
303,353 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
Equity
-181,152 GBP2018-03-31
303,353 GBP2017-03-31
Property, Plant & Equipment
Plant and equipment
106,921 GBP2018-03-31
136,151 GBP2017-03-31
Furniture and fittings
35,567 GBP2018-03-31
42,308 GBP2017-03-31
Tools and equipment
2,489 GBP2018-03-31
15,587 GBP2017-03-31
Motor cars
30,630 GBP2018-03-31
46,266 GBP2017-03-31
Finished Goods/Goods for Resale
151,135 GBP2018-03-31
155,878 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of shares allotted
Class 3 ordinary share
12 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Class 4 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
  • ENIGMA VISUAL SOLUTIONS LIMITED
    Info
    ENIGMA DIGITAL LIMITED - 2006-03-15
    Registered number 03486855
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1997-12-30 and dissolved on 2022-07-13 (24 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.