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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 6
  • 1
    Davies, Helen Louise
    Design Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2012-04-16
    OF - Director → CIF 0
    Whitehead, Helen Louise
    Design Consultant
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 2
    Evans, Darren Lee
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Evans
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gulliver, Lesley
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Parker, John Leo
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-10-09 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-10-09 ~ 2001-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGINE ROOM DESIGN CO LIMITED

Period: 2001-11-12 ~ now
Company number: 04301263
Registered names
THE ENGINE ROOM DESIGN CO LIMITED - now
ABLEWHEEL LIMITED - 2001-11-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
47,569 GBP2025-12-31
58,846 GBP2024-12-31
Current Assets
223,742 GBP2025-12-31
282,847 GBP2024-12-31
Creditors
Current
-111,898 GBP2025-12-31
-124,354 GBP2024-12-31
Net Current Assets/Liabilities
111,844 GBP2025-12-31
158,493 GBP2024-12-31
Total Assets Less Current Liabilities
159,413 GBP2025-12-31
217,339 GBP2024-12-31
Creditors
Non-current
-5,000 GBP2024-12-31
Net Assets/Liabilities
159,413 GBP2025-12-31
212,339 GBP2024-12-31
Equity
159,413 GBP2025-12-31
212,339 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31

  • 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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.