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 3
  • 1
    Medved, Robert
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ now
    OF - secretary → CIF 0
  • 3
    ENGHOUSE (U.K.) LIMITED - 2011-10-31
    RECALLSTAND LIMITED - 1992-02-03
    Centrum House, Station Road, Egham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    44,658,541 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Sharp, Emma Claire
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-07-23
    OF - director → CIF 0
    Sharp, Emma Claire
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-07-23
    OF - secretary → CIF 0
  • 2
    Young, Gary Stuart
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2002-08-22 ~ 2002-11-14
    OF - director → CIF 0
  • 4
    Mckenzie, Iain Daniel
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2002-08-22 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Mccleery, Nicholas Ian
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2008-06-30
    OF - secretary → CIF 0
  • 6
    Waddington, Philip Joseph
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2010-03-31
    OF - director → CIF 0
  • 7
    Hse Secretaries Limited
    Individual
    Officer
    2002-07-15 ~ 2002-11-14
    OF - nominee-secretary → CIF 0
  • 8
    Bryson, Doug
    Individual (14 offsprings)
    Officer
    2010-05-17 ~ 2022-03-15
    OF - secretary → CIF 0
  • 9
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ 2022-03-15
    OF - director → CIF 0
  • 10
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-15 ~ 2002-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENGHOUSE DEVELOPMENT (UK) LIMITED

Previous names
DATAPULSE LIMITED - 2011-10-31
HAMSARD 2543 LIMITED - 2002-10-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
Current
5,615,158 GBP2023-10-31
4,088,706 GBP2022-10-31
Cash at bank and in hand
218,992 GBP2023-10-31
297,352 GBP2022-10-31
Current Assets
5,834,150 GBP2023-10-31
4,386,058 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-112,136 GBP2023-10-31
-19,373 GBP2022-10-31
Net Current Assets/Liabilities
5,722,014 GBP2023-10-31
4,366,685 GBP2022-10-31
Total Assets Less Current Liabilities
5,722,014 GBP2023-10-31
4,366,685 GBP2022-10-31
Net Assets/Liabilities
5,722,014 GBP2023-10-31
4,366,685 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
5,722,013 GBP2023-10-31
4,366,684 GBP2022-10-31
Equity
5,722,014 GBP2023-10-31
4,366,685 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
5,607,299 GBP2023-10-31
4,079,122 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
7,859 GBP2023-10-31
9,584 GBP2022-10-31
Corporation Tax Payable
Current
112,136 GBP2023-10-31
19,373 GBP2022-10-31
Creditors
Current
112,136 GBP2023-10-31
19,373 GBP2022-10-31

  • ENGHOUSE DEVELOPMENT (UK) LIMITED
    Info
    DATAPULSE LIMITED - 2011-10-31
    HAMSARD 2543 LIMITED - 2002-10-02
    Registered number 04485978
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.