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
    Gulliver, Lesley
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Darren Lee
    Design Consultant born in November 1973
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Evans
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parker, John Leo
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davies, Helen Louise
    Design Consultant born in November 1970
    Individual
    Officer
    2001-12-28 ~ 2012-04-16
    OF - Director → CIF 0
    Whitehead, Helen Louise
    Design Consultant
    Individual
    Officer
    2001-11-08 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-09 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-09 ~ 2001-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGINE ROOM DESIGN CO LIMITED

Previous name
ABLEWHEEL LIMITED - 2001-11-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • THE ENGINE ROOM DESIGN CO LIMITED
    Info
    ABLEWHEEL LIMITED - 2001-11-12
    Registered number 04301263
    York Mills, York Road, Mirfield, West Yorkshire WF14 9RR
    Private Limited Company incorporated on 2001-10-09 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.