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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
Active 3
  • 1
    Van Der Velden, Marcel
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shead, Paul
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
    Shead, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address128, Avenue Du Marechal De Lattre De Tassigny, Limoges, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Melling, Jonathan Frederick
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Karandawala, Asoka Bandara
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Seabrook, William Henry James
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2002-09-30
    OF - Director → CIF 0
    Seabrook, William Henry James
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Nederlof, Jean Coronis Arthur
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Oxtaby, John Michael
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Van Rijswijk, Jeroen
    Ceo born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Longfellow, Brian
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 8
    Hewitt, Robert David
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    icon of address124, Buckingham Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,634 GBP2023-03-31
    Officer
    2009-03-09 ~ 2022-04-29
    PE - Secretary → CIF 0
  • 10
    icon of addressRivium Westlaan 1, 2909 Ld Capelle Aan Den Ijssel, Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-17 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

E.NOVATION UK LIMITED

Previous name
LIFELINE NETWORKS LIMITED - 2006-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
18,209 GBP2024-12-31
17,662 GBP2023-12-31
Debtors
1,276,000 GBP2024-12-31
1,318,437 GBP2023-12-31
Cash at bank and in hand
1,350,642 GBP2024-12-31
873,249 GBP2023-12-31
Current Assets
2,633,095 GBP2024-12-31
2,198,139 GBP2023-12-31
Net Current Assets/Liabilities
1,619,452 GBP2024-12-31
1,193,344 GBP2023-12-31
Total Assets Less Current Liabilities
1,637,661 GBP2024-12-31
1,211,006 GBP2023-12-31
Net Assets/Liabilities
1,635,343 GBP2024-12-31
1,208,688 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,635,341 GBP2024-12-31
1,208,686 GBP2023-12-31
Equity
1,635,343 GBP2024-12-31
1,208,688 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,121 GBP2024-12-31
1,121 GBP2023-12-31
Furniture and fittings
2,189 GBP2024-12-31
2,189 GBP2023-12-31
Computers
53,450 GBP2024-12-31
45,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,760 GBP2024-12-31
48,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,110 GBP2024-12-31
971 GBP2023-12-31
Furniture and fittings
1,630 GBP2024-12-31
1,291 GBP2023-12-31
Computers
35,811 GBP2024-12-31
28,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,551 GBP2024-12-31
30,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
339 GBP2024-01-01 ~ 2024-12-31
Computers
7,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11 GBP2024-12-31
150 GBP2023-12-31
Furniture and fittings
559 GBP2024-12-31
898 GBP2023-12-31
Computers
17,639 GBP2024-12-31
16,614 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
674,862 GBP2024-12-31
819,775 GBP2023-12-31
Other Debtors
Amounts falling due within one year
601,138 GBP2024-12-31
498,662 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,276,000 GBP2024-12-31
1,318,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,534 GBP2024-12-31
153,419 GBP2023-12-31
Amounts owed to group undertakings
Current
86,169 GBP2024-12-31
11,447 GBP2023-12-31
Other Taxation & Social Security Payable
Current
271,688 GBP2024-12-31
336,023 GBP2023-12-31
Other Creditors
Current
617,252 GBP2024-12-31
503,906 GBP2023-12-31
Creditors
Current
1,013,643 GBP2024-12-31
1,004,795 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,366 GBP2024-12-31

  • E.NOVATION UK LIMITED
    Info
    LIFELINE NETWORKS LIMITED - 2006-10-03
    Registered number 04253883
    icon of address17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire BB4 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.