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 1
  • Rayment, Kirk Scott
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Kirk Scott Rayment
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2024-09-16 ~ 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 4
  • 1
    Hh Company Secretaries Limited
    Individual
    Officer
    1999-03-08 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 2
    Rayment, Caroline Josephine Lisa
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2024-09-16
    OF - Secretary → CIF 0
    Mrs Caroline Josephine Lisa Rayment
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rayment, Nigel Andrew
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2024-09-16
    OF - Director → CIF 0
    Nigel Andrew Rayment
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Corporate
    Officer
    1999-03-08 ~ 1999-03-23
    PE - Director → CIF 0
parent relation
Company in focus

ENIVOB 26 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
269,360 GBP2024-03-31
269,360 GBP2023-03-31
Equity
Called up share capital
35 GBP2024-03-31
35 GBP2023-03-31
Share premium
99,957 GBP2024-03-31
99,957 GBP2023-03-31
Retained earnings (accumulated losses)
169,368 GBP2024-03-31
169,368 GBP2023-03-31
Equity
269,360 GBP2024-03-31
269,360 GBP2023-03-31
Investments in group undertakings and participating interests
269,360 GBP2024-03-31
269,360 GBP2023-03-31
Equity
Called up share capital
35 GBP2024-03-31
35 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ENIVOB 26 LIMITED
    Info
    Registered number 03727903
    The Drying Shed, Flamsteadbury Farm Estate, Redbourn, Hertfordshire AL3 7DH
    Private Limited Company incorporated on 1999-03-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ENIVOB 26 LIMITED
    S
    Registered number 03727903
    9, Frederick Street, Luton, Beds, United Kingdom, LU2 7QW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENEVIEVE LOUIS LIMITED - 2000-07-04
    The Drying Shed, Flamsteadbury Farm Estate, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,625 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.