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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 11
  • 1
    Fussell, Thomas Joseph
    Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Emerson, Francis Waldo
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2006-12-19
    OF - Director → CIF 0
    Emerson, Francis Waldo
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Keith, Robert Napier
    Consultant born in November 1954
    Individual (22 offsprings)
    Officer
    2007-08-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 5
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Morris, David Daniel
    Director born in July 1969
    Individual (75 offsprings)
    Officer
    2002-11-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Tinkler, Rupert James Maxim
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2007-08-28 ~ 2021-12-29
    OF - Director → CIF 0
    Tinkler, Rupert James Maxim
    Individual (19 offsprings)
    Officer
    2007-08-28 ~ 2021-12-29
    OF - Secretary → CIF 0
  • 8
    Luscombe, Mark Stanley
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2009-01-23
    OF - Director → CIF 0
    Luscombe, Mark Stanley
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 10
    CHARLES STREET SOLUTIONS LIMITED
    - now 03321313
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENG HOLDINGS LIMITED

Period: 2001-06-12 ~ now
Company number: 04233271
Registered name
ENG HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
2,188,222 GBP2024-12-31
2,188,222 GBP2023-12-31
Net Current Assets/Liabilities
-2,188,222 GBP2024-12-31
-2,188,222 GBP2023-12-31
Total Assets Less Current Liabilities
-2,188,222 GBP2024-12-31
-2,188,222 GBP2023-12-31
Equity
Called up share capital
2,317,700 GBP2024-12-31
2,317,700 GBP2023-12-31
Share premium
37,613 GBP2024-12-31
37,613 GBP2023-12-31
Retained earnings (accumulated losses)
-4,543,535 GBP2024-12-31
-4,543,535 GBP2023-12-31
Equity
-2,188,222 GBP2024-12-31
-2,188,222 GBP2023-12-31
Amounts owed to group undertakings
Current
2,188,222 GBP2024-12-31
2,188,222 GBP2023-12-31

Related profiles found in government register
  • ENG HOLDINGS LIMITED
    Info
    Registered number 04233271
    30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ENG HOLDINGS LIMITED
    S
    Registered number 4233271
    28, Throgmorton Street, London, England, EC2N 2AN
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRUE IP LIMITED
    05539979
    2nd Floor 28 Throgmorton Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.