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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
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Medved, Robert
    Born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    ENGHOUSE HOLDINGS (UK) LIMITED - now
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    44,658,541 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Adams, Dorothy Dehart
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Llewellyn, Arthur Somers
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Huisman, Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Louden, Ian James
    Computer Analyst / Programmer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Ledger, Stephen Martin
    Software Consultancy
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-10-17
    OF - Director → CIF 0
    Ledger, Stephen Martin
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-06-14
    OF - Secretary → CIF 0
    icon of calendar 2003-03-03 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 6
    Wood, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 7
    Boulton, Gail Louise
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Wood, Simon David Timothy
    Computer Consultant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1999-03-22
    OF - Director → CIF 0
  • 9
    Devis, Marc Maurice Francois Henri
    Consultant born in December 1959
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Bryson, Douglas Craig
    Vp Finance
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 11
    Ryan, Julian Wyn
    Software Consultancy born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Hoogstraten, Robert Felix
    Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Rashid, Mohammed
    Chief Executive Officer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 15
    Donzella, Paolu, Doctor
    Consultant born in October 1942
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-02-26
    OF - Director → CIF 0
  • 16
    Brown, Gregory Dean
    Venture Capital born in November 1961
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGHOUSE NETWORKS (UK) LIMITED

Previous name
GAMMA PROJECTS LIMITED - 2011-10-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
4,331,826 GBP2024-10-31
4,331,826 GBP2023-10-31
Fixed Assets
4,331,826 GBP2024-10-31
4,331,826 GBP2023-10-31
Debtors
Current
1,064,295 GBP2024-10-31
1,334,957 GBP2023-10-31
Cash at bank and in hand
11,065,669 GBP2024-10-31
2,325,350 GBP2023-10-31
Current Assets
12,129,964 GBP2024-10-31
3,660,307 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-11,078,899 GBP2024-10-31
-2,316,986 GBP2023-10-31
Net Current Assets/Liabilities
1,051,065 GBP2024-10-31
1,343,321 GBP2023-10-31
Total Assets Less Current Liabilities
5,382,891 GBP2024-10-31
5,675,147 GBP2023-10-31
Net Assets/Liabilities
5,382,891 GBP2024-10-31
5,675,147 GBP2023-10-31
Equity
Called up share capital
97,473 GBP2024-10-31
97,473 GBP2023-10-31
97,473 GBP2022-11-01
Share premium
3,369,268 GBP2024-10-31
3,369,268 GBP2023-10-31
3,369,268 GBP2022-11-01
Retained earnings (accumulated losses)
1,916,150 GBP2024-10-31
2,208,406 GBP2023-10-31
348,622 GBP2022-11-01
Equity
5,382,891 GBP2024-10-31
5,675,147 GBP2023-10-31
3,815,363 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
707,744 GBP2023-11-01 ~ 2024-10-31
761,784 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
707,744 GBP2023-11-01 ~ 2024-10-31
761,784 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,000,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,332 GBP2024-10-31
1,332 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,332 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,332 GBP2024-10-31
Investments in Subsidiaries
4,331,826 GBP2024-10-31
4,331,826 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
702,829 GBP2024-10-31
968,565 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
53,276 GBP2024-10-31
3,779 GBP2023-10-31
Prepayments/Accrued Income
Current
82,216 GBP2024-10-31
74,675 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
224,081 GBP2024-10-31
285,630 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
1,893 GBP2024-10-31
2,308 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,836 GBP2024-10-31
9,515 GBP2023-10-31
Amounts owed to group undertakings
Current
9,719,886 GBP2024-10-31
1,171,326 GBP2023-10-31
Taxation/Social Security Payable
Current
37,068 GBP2024-10-31
52,066 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,318,109 GBP2024-10-31
1,084,079 GBP2023-10-31
Creditors
Current
11,078,899 GBP2024-10-31
2,316,986 GBP2023-10-31

Related profiles found in government register
  • ENGHOUSE NETWORKS (UK) LIMITED
    Info
    GAMMA PROJECTS LIMITED - 2011-10-31
    Registered number 03544792
    icon of addressImperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ENGHOUSE NETWORKS (UK) LIMITED
    S
    Registered number 03544792
    icon of addressImperium, Imperial Way, Reading, England, RG2 0TD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANT LTD. - 2005-03-07
    ANT SOFTWARE LIMITED - 2013-02-15
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,294,976 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SIDONIS LIMITED - 2012-11-21
    icon of addressBroad Quay House Office 610, Prince Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -660,866 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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