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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 20
  • 1
    Brown, Gregory Dean
    Venture Capital born in November 1961
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Sadler, Stephen
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Ryan, Julian Wyn
    Software Consultancy born in October 1968
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Ledger, Stephen Martin
    Software Consultancy
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-10-17
    OF - Director → CIF 0
    Ledger, Stephen Martin
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2002-06-14
    OF - Secretary → CIF 0
    2003-03-03 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 5
    Wood, Lisa
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 6
    Boulton, Gail Louise
    Finance Manager
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Rashid, Mohammed
    Chief Executive Officer born in January 1963
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Cornes, Ian Richard
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Louden, Ian James
    Computer Analyst / Programmer born in February 1962
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-10-17
    OF - Director → CIF 0
  • 10
    Bryson, Douglas Craig
    Vp Finance
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 11
    Hoogstraten, Robert Felix
    Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Devis, Marc Maurice Francois Henri
    Consultant born in December 1959
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Huisman, Peter
    Director
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Medved, Robert
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Llewellyn, Arthur Somers
    Individual (14 offsprings)
    Officer
    2002-06-14 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 16
    Wood, Simon David Timothy
    Computer Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 1999-03-22
    OF - Director → CIF 0
  • 17
    Adams, Dorothy Dehart
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 18
    Donzella, Paolu, Doctor
    Consultant born in October 1942
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-02-26
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 20
    ENGHOUSE HOLDINGS (UK) LTD
    ENGHOUSE HOLDINGS (UK) LIMITED - now 02675163
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    Centrum House, 36 Station Road, Egham, Surrey, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ENGHOUSE NETWORKS (UK) LIMITED

Period: 2011-10-31 ~ now
Company number: 03544792
Registered names
ENGHOUSE NETWORKS (UK) LIMITED - now
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
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ENGHOUSE NETWORKS (UK) LIMITED
    S
    Registered number 03544792
    Imperium, Imperial Way, Reading, England, RG2 0TD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESPIAL LIMITED
    - now 02822565
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (43 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NETBOSS UK LIMITED
    - now 05718402
    SIDONIS LIMITED - 2012-11-21
    Broad Quay House Office 610, Prince Street, Bristol, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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