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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 16
  • 1
    Murphy Iii, Frank W
    Business Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2016-12-04
    OF - Director → CIF 0
  • 2
    Gay, Collette Alyson
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Evans, Jeremy Scott
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bunday, Dennis
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 5
    Mcpeak, Jinger Janae
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Kimber, Philip Charles
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2016-12-04 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Morgan, Jason Lemar
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Martich, Frederick
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Crowell, David
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 10
    Gay, Peter John
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2014-04-10
    OF - Director → CIF 0
    Gay, Peter John
    Individual (5 offsprings)
    Officer
    2004-11-05 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 11
    Wichlacz, Lee
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Fulton, Tricia Lynn
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Davies, Natalie
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Greenberg, Marc
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Saunders, James Russell
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-12-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENOVATION CONTROLS EUROPE LIMITED

Period: 2013-04-19 ~ now
Company number: 05279272
Registered names
ENOVATION CONTROLS EUROPE LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Investment Property
736,890 GBP2025-12-31
736,890 GBP2024-12-31
Fixed Assets - Investments
3,324,621 GBP2025-12-31
3,324,621 GBP2024-12-31
Fixed Assets
4,061,511 GBP2025-12-31
4,061,511 GBP2024-12-31
Debtors
573,773 GBP2025-12-31
573,773 GBP2024-12-31
Net Current Assets/Liabilities
573,773 GBP2025-12-31
573,773 GBP2024-12-31
Total Assets Less Current Liabilities
4,635,284 GBP2025-12-31
4,635,284 GBP2024-12-31
Equity
Called up share capital
9,000 GBP2025-12-31
9,000 GBP2024-12-31
Share premium
4,490,000 GBP2025-12-31
4,490,000 GBP2024-12-31
Capital redemption reserve
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
135,284 GBP2025-12-31
135,284 GBP2024-12-31
135,284 GBP2023-12-31
Equity
4,635,284 GBP2025-12-31
4,635,284 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
736,890 GBP2024-12-31
Investments in group undertakings and participating interests
3,324,621 GBP2025-12-31
3,324,621 GBP2024-12-31
Amounts Owed By Related Parties
573,773 GBP2025-12-31
Current
573,773 GBP2024-12-31
Profit/Loss
1,000,000 GBP2025-01-01 ~ 2025-12-31
2,700,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENOVATION CONTROLS EUROPE LIMITED
    Info
    MURPHY EUROPE LIMITED - 2013-04-19
    INSTRUMENTATION AND CONTROL HOLDINGS LIMITED - 2013-04-19
    Registered number 05279272
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ENOVATION CONTROLS EUROPE LIMITED
    S
    Registered number 05279272
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENOVATION CONTROLS LIMITED
    - now 00761162
    FRANK W. MURPHY LIMITED - 2013-04-19
    Nightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.