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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 13
  • 1
    Sharp, Emma Claire
    Chartered Accountant born in April 1969
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-07-23
    OF - Director → CIF 0
    Sharp, Emma Claire
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 2
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 3
    Waddington, Philip Joseph
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Sadler, Stephen
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Mccleery, Nicholas Ian
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Mckenzie, Iain Daniel
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2002-08-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Young, Gary Stuart
    Company Director born in May 1965
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (38 offsprings)
    Officer
    2002-08-22 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Cornes, Ian Richard
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Bryson, Doug
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 11
    Medved, Robert
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2002-07-15 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 13
    ENGHOUSE HOLDINGS (UK) LIMITED
    - now 02675163
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    Centrum House, Station Road, Egham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGHOUSE DEVELOPMENT (UK) LIMITED

Period: 2011-10-31 ~ now
Company number: 04485978
Registered names
ENGHOUSE DEVELOPMENT (UK) LIMITED - now
DATAPULSE LIMITED - 2011-10-31
HAMSARD 2543 LIMITED - 2002-10-02 04485988... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
Current
7,402,678 GBP2024-10-31
5,618,475 GBP2023-10-31
Cash at bank and in hand
6,450,890 GBP2024-10-31
218,992 GBP2023-10-31
Current Assets
13,853,568 GBP2024-10-31
5,837,467 GBP2023-10-31
Net Current Assets/Liabilities
1,799,799 GBP2024-10-31
5,722,014 GBP2023-10-31
Total Assets Less Current Liabilities
1,799,799 GBP2024-10-31
5,722,014 GBP2023-10-31
Net Assets/Liabilities
1,799,799 GBP2024-10-31
5,722,014 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,799,798 GBP2024-10-31
5,722,013 GBP2023-10-31
Equity
1,799,799 GBP2024-10-31
5,722,014 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
7,283,536 GBP2024-10-31
5,607,299 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
112,698 GBP2024-10-31
3,317 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
6,444 GBP2024-10-31
7,859 GBP2023-10-31

  • ENGHOUSE DEVELOPMENT (UK) LIMITED
    Info
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2011-10-31
    Registered number 04485978
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.