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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 7
  • 1
    Bancroft, Clive Neville, Dr
    Process Management Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Sharp, Martin John
    Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-06-12
    OF - Director → CIF 0
    Sharp, Martin John
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Lawson, Robert Graham
    Process Management Engineer born in December 1975
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 5
    Tyler, John Philip
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2002-02-25 ~ now
    OF - Director → CIF 0
    Tyler, John Philip
    Process Management Engineer
    Individual (17 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Secretary → CIF 0
    Mr John Philip Tyler
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Jackson, Mark
    Process Management Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Mark Jackson
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-02-25 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENABLING PROCESS TECHNOLOGIES LTD

Period: 2002-02-25 ~ now
Company number: 04380834
Registered name
ENABLING PROCESS TECHNOLOGIES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
4,143 GBP2025-03-31
90 GBP2024-03-31
Current Assets
358,365 GBP2025-03-31
205,801 GBP2024-03-31
Creditors
Amounts falling due within one year
-118,099 GBP2025-03-31
-50,791 GBP2024-03-31
Net Current Assets/Liabilities
262,311 GBP2025-03-31
213,504 GBP2024-03-31
Total Assets Less Current Liabilities
266,454 GBP2025-03-31
213,594 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,667 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
255,858 GBP2025-03-31
193,724 GBP2024-03-31
Equity
255,858 GBP2025-03-31
193,724 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ENABLING PROCESS TECHNOLOGIES LTD
    Info
    Registered number 04380834
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ENABLING PROCESS TECHNOLOGIES LIMITED
    S
    Registered number 06223986
    5, Sage Close, Portishead, Bristol, Avon, United Kingdom, BS20 8ET
    ENGLAND & WALES
    CIF 1
  • ENABLING PROCESS TECHNOLOGIES LIMITED
    S
    Registered number 4380834
    21, High Street, Lutterworth, England, LE17 4AT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RULE DRIVEN LIMITED
    06223986
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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