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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 2
  • 1
    Harris, Scott
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Scott Harris
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pascale, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Manca, Pete
    Born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Pete Manca
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Peck, Donald Robert
    Cfo born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Lindamood, Timothy
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 4
    Kerrigan, Kevin
    Born in March 1971
    Individual
    Officer
    icon of calendar 2010-04-14 ~ 2020-07-30
    OF - Director → CIF 0
    Kerrigan, Kevin
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Kevin Kerrigan
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Preston, Nicholas John
    Vice President Europe born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Sheehan, Thomas Francis
    Cfo born in January 1957
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-08
    OF - Director → CIF 0
    Sheehan, Thomas Francis
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Brownell, Vern Joseph
    Chief Technology Officer born in November 1958
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGENERA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Debtors
184,688 GBP2023-12-31
Cash at bank and in hand
1 GBP2025-06-30
Current Assets
1 GBP2025-06-30
184,688 GBP2023-12-31
Creditors
Current
13,408 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2025-06-30
171,280 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2025-06-30
171,280 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
171,279 GBP2023-12-31
Equity
1 GBP2025-06-30
171,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,019 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,019 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,019 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-88,019 GBP2024-01-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,094 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
184,688 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,851 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,805 GBP2023-12-31
Other Creditors
Current
3,752 GBP2023-12-31

  • EGENERA LIMITED
    Info
    Registered number 04409817
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.