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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
    Warren, David Graham
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr David Graham Warren
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Warren
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warren, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 4
    Mr Joseph Samuel Warren
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Alexander Warren
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-27 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-27 ~ 2003-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENVILLE LIMITED

Period: 2003-02-27 ~ now
Company number: 04680085
Registered name
ENVILLE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
3,920 GBP2025-08-31
4,900 GBP2024-08-31
Fixed Assets - Investments
1,591,182 GBP2025-08-31
1,591,182 GBP2024-08-31
Fixed Assets
1,595,102 GBP2025-08-31
1,596,082 GBP2024-08-31
Debtors
644,719 GBP2025-08-31
707,111 GBP2024-08-31
Cash at bank and in hand
37,705 GBP2025-08-31
11,552 GBP2024-08-31
Current Assets
682,424 GBP2025-08-31
718,663 GBP2024-08-31
Creditors
Amounts falling due within one year
354,236 GBP2025-08-31
409,806 GBP2024-08-31
Net Current Assets/Liabilities
328,188 GBP2025-08-31
308,857 GBP2024-08-31
Total Assets Less Current Liabilities
1,923,290 GBP2025-08-31
1,904,939 GBP2024-08-31
Creditors
Amounts falling due after one year
388,807 GBP2025-08-31
386,284 GBP2024-08-31
Net Assets/Liabilities
1,534,483 GBP2025-08-31
1,518,655 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,533,483 GBP2025-08-31
1,517,655 GBP2024-08-31
Equity
1,534,483 GBP2025-08-31
1,518,655 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-09-01 ~ 2025-08-31
Motor vehicles
20.002024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
66,893 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,973 GBP2025-08-31
61,993 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
980 GBP2024-09-01 ~ 2025-08-31
Amounts invested in assets
Cost valuation, Non-current
1,591,182 GBP2025-08-31
Non-current
1,591,182 GBP2025-08-31
1,591,182 GBP2024-08-31

Related profiles found in government register
  • ENVILLE LIMITED
    Info
    Registered number 04680085
    Lifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ENVILLE LIMITED
    S
    Registered number 4680085
    Lifford Hall, Lifford Lane Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGMOOR LIMITED
    01236355
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.