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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-05-01 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2015-09-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2003-01-21 ~ 2019-03-22
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-05-01 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-03-17 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 8
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate (77 offsprings)
    Officer
    1999-05-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    1999-05-19 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDIT ENHANCEMENT LIMITED

Period: 2003-01-21 ~ now
Company number: 03772950
Registered names
CREDIT ENHANCEMENT LIMITED - now
ZERO 2 HERO LIMITED - 2003-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Debtors
Non-current
8,324,542 GBP2024-05-31
5,060,000 GBP2023-05-31
Current
4,343,167 GBP2024-05-31
4,261,628 GBP2023-05-31
Cash at bank and in hand
1,099 GBP2024-05-31
1,181 GBP2023-05-31
Current Assets
12,668,808 GBP2024-05-31
9,322,809 GBP2023-05-31
Net Current Assets/Liabilities
4,185,730 GBP2024-05-31
4,185,812 GBP2023-05-31
Total Assets Less Current Liabilities
4,185,730 GBP2024-05-31
4,185,812 GBP2023-05-31
Net Assets/Liabilities
4,185,730 GBP2024-05-31
4,185,812 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
4,185,729 GBP2024-05-31
4,185,811 GBP2023-05-31
Equity
4,185,730 GBP2024-05-31
4,185,812 GBP2023-05-31
Other Debtors
Non-current
8,324,542 GBP2024-05-31
5,060,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
4,188,681 GBP2024-05-31
4,188,681 GBP2023-05-31
Prepayments/Accrued Income
Current
154,486 GBP2024-05-31
72,947 GBP2023-05-31
Amounts owed to group undertakings
Current
8,324,542 GBP2024-05-31
5,060,000 GBP2023-05-31
Corporation Tax Payable
Current
3,400 GBP2024-05-31
3,400 GBP2023-05-31
Other Creditors
Current
154,486 GBP2024-05-31
72,947 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
650 GBP2024-05-31
650 GBP2023-05-31
Creditors
Current
8,483,078 GBP2024-05-31
5,136,997 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 2
  • 1
    MWC INVESTMENTS LIMITED
    - now 08843321 11564510
    FRANKIE CAT LIMITED - 2015-09-17
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PURLIEU LIMITED
    06429032
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.