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
    Louis, Stephen David
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Scherer, Jonathan Francis
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ELBANE (UK) LIMITED
    125, Queens Road, Brighton, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,297,740 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Myers, Bernard Ian
    Consultant born in April 1944
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Myers, Andrew Leon
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Maclean, Stuart Henry
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 4
    Leader Cramer, Brian Victor
    Co Director born in May 1945
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Sullivan, David Dimitri
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2011-06-13
    OF - Director → CIF 0
  • 6
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-23 ~ 2004-12-15
    PE - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-12 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    PANORAM LIMITED - 2003-07-06
    Harcourt House 19 Cavendish Square, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-11-23 ~ 2005-01-06
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENABLE HOLDINGS LIMITED

Previous name
SPEED 9942 LIMITED - 2005-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • ENABLE HOLDINGS LIMITED
    Info
    SPEED 9942 LIMITED - 2005-01-24
    Registered number 05256970
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 2004-10-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.