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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 8
  • 1
    Skinner, Lisa Margaret Anne
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Whiteway, Patrick Geoffrey
    Client Services Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Samperi, James
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Heapy, Joseph David
    Design Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Joseph David Heapy
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    King, Oliver Roland
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    King, Oliver Roland
    Design Consultant
    Individual (4 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Roland King
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-03-14 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
  • 8
    ECC HOLDINGS LTD 14358487
    34, Dault Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENGINE CREATIVE CONSULTANTS LTD

Period: 2002-03-14 ~ now
Company number: 04395017
Registered name
ENGINE CREATIVE CONSULTANTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,427 GBP2025-04-30
24,166 GBP2024-04-30
Debtors
672,967 GBP2025-04-30
1,239,142 GBP2024-04-30
Cash at bank and in hand
1,457,797 GBP2025-04-30
2,556,159 GBP2024-04-30
Current Assets
2,130,764 GBP2025-04-30
3,795,301 GBP2024-04-30
Creditors
Current
816,223 GBP2025-04-30
1,392,896 GBP2024-04-30
Net Current Assets/Liabilities
1,314,541 GBP2025-04-30
2,402,405 GBP2024-04-30
Total Assets Less Current Liabilities
1,319,968 GBP2025-04-30
2,426,571 GBP2024-04-30
Net Assets/Liabilities
1,319,184 GBP2025-04-30
2,421,228 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,318,184 GBP2025-04-30
2,420,228 GBP2024-04-30
Equity
1,319,184 GBP2025-04-30
2,421,228 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,239 GBP2025-04-30
73,239 GBP2024-04-30
Computers
342,731 GBP2025-04-30
341,724 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
415,970 GBP2025-04-30
414,963 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,038 GBP2025-04-30
72,456 GBP2024-04-30
Computers
337,505 GBP2025-04-30
318,341 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,543 GBP2025-04-30
390,797 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
299 GBP2024-05-01 ~ 2025-04-30
Computers
19,447 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
201 GBP2025-04-30
783 GBP2024-04-30
Computers
5,226 GBP2025-04-30
23,383 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
410,207 GBP2025-04-30
209,247 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
262,760 GBP2025-04-30
1,029,895 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
672,967 GBP2025-04-30
1,239,142 GBP2024-04-30
Trade Creditors/Trade Payables
Current
94,249 GBP2025-04-30
163,835 GBP2024-04-30
Other Taxation & Social Security Payable
Current
247,352 GBP2025-04-30
163,797 GBP2024-04-30
Other Creditors
Current
474,622 GBP2025-04-30
1,065,264 GBP2024-04-30

  • ENGINE CREATIVE CONSULTANTS LTD
    Info
    Registered number 04395017
    C/o Band, 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.