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 3
  • 1
    Mr Peter Stephen Vaines
    Born in April 1950
    Individual (8 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
  • 2
    Tompkins, Elizabeth Nancy
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Nancy Tompkins
    Born in January 1937
    Individual (4 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
  • 3
    Morris, Richard Geoffrey
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Luciene James Limited
    Individual
    Officer
    2000-11-16 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 2
    Sharp, John Henry
    Chartered Accountant born in August 1933
    Individual
    Officer
    2000-12-15 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Warburton, Colin
    Investment Analyst born in April 1945
    Individual
    Officer
    2000-12-15 ~ 2004-02-17
    OF - Director → CIF 0
    Warburton, Colin
    Individual
    Officer
    2000-12-15 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-11-16 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENIGMALAND LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
6,888,913 GBP2022-04-05
6,360,210 GBP2021-04-05
Debtors
206,352 GBP2022-04-05
269,616 GBP2021-04-05
Cash at bank and in hand
72 GBP2022-04-05
69 GBP2021-04-05
Current Assets
206,424 GBP2022-04-05
269,685 GBP2021-04-05
Creditors
Current, Amounts falling due within one year
-43,044 GBP2022-04-05
-24,458 GBP2021-04-05
Net Current Assets/Liabilities
163,380 GBP2022-04-05
245,227 GBP2021-04-05
Total Assets Less Current Liabilities
7,052,293 GBP2022-04-05
6,605,437 GBP2021-04-05
Equity
Called up share capital
1 GBP2022-04-05
1 GBP2021-04-05
Revaluation reserve
1,870,207 GBP2022-04-05
1,401,931 GBP2021-04-05
Retained earnings (accumulated losses)
5,182,085 GBP2022-04-05
5,203,505 GBP2021-04-05
Equity
7,052,293 GBP2022-04-05
6,605,437 GBP2021-04-05
Called up share capital, Restated amount
1 GBP2020-04-05
Restated amount
5,193,929 GBP2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
626,856 GBP2021-04-06 ~ 2022-04-05
1,579,181 GBP2020-04-06 ~ 2021-04-05
Profit/Loss
626,856 GBP2021-04-06 ~ 2022-04-05
1,579,181 GBP2020-04-06 ~ 2021-04-05
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2020-04-06 ~ 2021-04-05
Dividends Paid
-180,000 GBP2021-04-06 ~ 2022-04-05
Average Number of Employees
12021-04-06 ~ 2022-04-05
12020-04-06 ~ 2021-04-05
Other Investments Other Than Loans
6,888,913 GBP2022-04-05
6,360,210 GBP2021-04-05
Amount of corporation tax that is recoverable
Current
0 GBP2022-04-05
4,054 GBP2021-04-05
Other Debtors
Amounts falling due within one year
206,352 GBP2022-04-05
265,562 GBP2021-04-05
Debtors
Current, Amounts falling due within one year
206,352 GBP2022-04-05
269,616 GBP2021-04-05
Corporation Tax Payable
Current
6,527 GBP2022-04-05
0 GBP2021-04-05
Other Creditors
Current
36,517 GBP2022-04-05
24,458 GBP2021-04-05
Creditors
Current
43,044 GBP2022-04-05
24,458 GBP2021-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-06 ~ 2022-04-05
Equity
Called up share capital
1 GBP2022-04-05
1 GBP2021-04-05

  • ENIGMALAND LIMITED
    Info
    Registered number 04108828
    7 Belgrave Square, London SW1X 8PH
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.