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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 7
  • 1
    Sharp, John Henry
    Chartered Accountant born in August 1933
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    2000-11-16 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 3
    Mr Peter Stephen Vaines
    Born in April 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Warburton, Colin
    Investment Analyst born in April 1945
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-02-17
    OF - Director → CIF 0
    Warburton, Colin
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 5
    Morris, Richard Geoffrey
    Individual (7 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Tompkins, Elizabeth Nancy
    Born in January 1937
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Nancy Tompkins
    Born in January 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-11-16 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENIGMALAND LIMITED

Period: 2000-11-16 ~ now
Company number: 04108828
Registered name
ENIGMALAND LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
7,087,212 GBP2025-04-05
7,080,865 GBP2024-04-05
Debtors
37,790 GBP2025-04-05
138,906 GBP2024-04-05
Cash at bank and in hand
51 GBP2025-04-05
42 GBP2024-04-05
Current Assets
37,841 GBP2025-04-05
138,948 GBP2024-04-05
Net Current Assets/Liabilities
-3,060 GBP2025-04-05
111,952 GBP2024-04-05
Total Assets Less Current Liabilities
7,084,152 GBP2025-04-05
7,192,817 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Revaluation reserve
2,417,113 GBP2025-04-05
2,233,497 GBP2024-04-05
Retained earnings (accumulated losses)
4,667,038 GBP2025-04-05
4,959,319 GBP2024-04-05
Equity
7,084,152 GBP2025-04-05
7,192,817 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Other Investments Other Than Loans
7,087,212 GBP2025-04-05
7,080,865 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-05
12,768 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
37,790 GBP2025-04-05
Current, Amounts falling due within one year
126,138 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
37,790 GBP2025-04-05
Current, Amounts falling due within one year
138,906 GBP2024-04-05
Corporation Tax Payable
Current
12,165 GBP2025-04-05
0 GBP2024-04-05
Other Creditors
Current
28,736 GBP2025-04-05
26,996 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05

  • ENIGMALAND LIMITED
    Info
    Registered number 04108828
    7 Belgrave Square, London SW1X 8PH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.