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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 5
  • 1
    Moore, Georgia Mercedes
    Secretary born in October 1982
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Henley Simpson, Jane Margaret
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
    Henley Simpson, Jane Margaret
    Director
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Margaret Henley Simpson
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Amanda Jane
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENCHANTED ENERGY IN TRANQUILITY LIMITED

Company number: 05067259
Registered name
ENCHANTED ENERGY IN TRANQUILITY LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
52 GBP2019-03-31
Current Assets
550 GBP2020-03-31
7,253 GBP2019-03-31
Creditors
Amounts falling due within one year
-12,189 GBP2020-03-31
-10,169 GBP2019-03-31
Net Current Assets/Liabilities
-11,639 GBP2020-03-31
-2,916 GBP2019-03-31
Total Assets Less Current Liabilities
-11,639 GBP2020-03-31
-2,864 GBP2019-03-31
Net Assets/Liabilities
-13,735 GBP2020-03-31
-8,998 GBP2019-03-31
Equity
-13,735 GBP2020-03-31
-8,998 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31

  • ENCHANTED ENERGY IN TRANQUILITY LIMITED
    Info
    Registered number 05067259
    Central House Rear Office, 124 High Street, Hampton Hill, Middlesex TW12 1NS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2021-04-27 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.