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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 8
  • 1
    Tarawally, Carolyn
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2023-01-08
    OF - Director → CIF 0
    Tarawally, Carolyn
    Director
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Waite, David
    Director
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 3
    Walters, Mark Peter
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2022-06-18 ~ now
    OF - Director → CIF 0
    Mr Mark Walters
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tong, Alan David
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    1999-06-17 ~ 2007-09-12
    OF - Director → CIF 0
  • 5
    Ferns, Gillian
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2018-12-22
    OF - Director → CIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    1999-06-17 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 8
    PROPERTYBOX LIMITED
    04999284
    30, Kilvinton Drive, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

21 HEENE ROAD ENFIELD LIMITED

Period: 1999-06-17 ~ now
Company number: 03791544
Registered name
21 HEENE ROAD ENFIELD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 21 HEENE ROAD ENFIELD LIMITED
    Info
    Registered number 03791544
    30 Kilvinton Drive, Enfield, Middlesex EN2 0BE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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