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 4
  • 1
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 2
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-03-22 ~ now
    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
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ward, Peter Martin
    Financier born in January 1960
    Individual (57 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-05-01 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    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
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-05-01 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-05-19 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 6
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate
    Officer
    1999-05-19 ~ 2003-01-21
    PE - Director → CIF 0
  • 7
    5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-03-17 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDIT ENHANCEMENT LIMITED

Previous name
ZERO 2 HERO LIMITED - 2003-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Debtors
Non-current
5,060,000 GBP2023-05-31
Current
4,261,628 GBP2023-05-31
4,192,366 GBP2022-05-31
Cash at bank and in hand
1,181 GBP2023-05-31
Current Assets
9,322,809 GBP2023-05-31
4,192,366 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,136,997 GBP2023-05-31
-4,050 GBP2022-05-31
Net Current Assets/Liabilities
4,185,812 GBP2023-05-31
4,188,316 GBP2022-05-31
Total Assets Less Current Liabilities
4,185,812 GBP2023-05-31
4,188,316 GBP2022-05-31
Net Assets/Liabilities
4,185,812 GBP2023-05-31
4,188,316 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
4,185,811 GBP2023-05-31
4,188,315 GBP2022-05-31
Equity
4,185,812 GBP2023-05-31
4,188,316 GBP2022-05-31
Other Debtors
Non-current
5,060,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
4,188,681 GBP2023-05-31
4,192,366 GBP2022-05-31
Prepayments/Accrued Income
Current
72,947 GBP2023-05-31
Amounts owed to group undertakings
Current
5,060,000 GBP2023-05-31
Corporation Tax Payable
Current
3,400 GBP2023-05-31
3,400 GBP2022-05-31
Other Creditors
Current
72,947 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
650 GBP2023-05-31
650 GBP2022-05-31
Creditors
Current
5,136,997 GBP2023-05-31
4,050 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
1 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • CREDIT ENHANCEMENT LIMITED
    Info
    ZERO 2 HERO LIMITED - 2003-01-21
    Registered number 03772950
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CREDIT ENHANCEMENT LIMITED
    S
    Registered number 03772950
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,259,000 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.