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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
Active 3
  • 1
    Davies, Natalie
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Greenberg, Marc
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Scott
    Accountant born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wichlacz, Lee
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Fulton, Tricia Lynn
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Kimber, Philip Charles
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2016-12-04 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Bunday, Dennis
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 5
    Saunders, James Russell
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2016-12-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Gay, Collette Alyson
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 7
    Crowell, David
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-12-04
    OF - Director → CIF 0
  • 8
    Murphy Iii, Frank W
    Business Executive born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2016-12-04
    OF - Director → CIF 0
  • 9
    Mcpeak, Jinger Janae
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-12-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Gay, Peter John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2014-04-10
    OF - Director → CIF 0
    Gay, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 11
    Morgan, Jason Lemar
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Martich, Frederick
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-12-04 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENOVATION CONTROLS EUROPE LIMITED

Previous names
INSTRUMENTATION AND CONTROL HOLDINGS LIMITED - 2007-11-02
MURPHY EUROPE LIMITED - 2013-04-19
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,324,621 GBP2021-12-31
3,324,621 GBP2020-12-31
Investment Property
478,337 GBP2021-12-31
478,337 GBP2020-12-31
Fixed Assets
3,802,958 GBP2021-12-31
3,802,958 GBP2020-12-31
Debtors
832,326 GBP2021-12-31
832,326 GBP2020-12-31
Net Current Assets/Liabilities
832,326 GBP2021-12-31
832,326 GBP2020-12-31
Total Assets Less Current Liabilities
4,635,284 GBP2021-12-31
4,635,284 GBP2020-12-31
Equity
Called up share capital
9,000 GBP2021-12-31
9,000 GBP2020-12-31
Share premium
4,490,000 GBP2021-12-31
4,490,000 GBP2020-12-31
Capital redemption reserve
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
135,284 GBP2021-12-31
135,284 GBP2020-12-31
Equity
4,635,284 GBP2021-12-31
4,635,284 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
5,765,000 GBP2020-12-31
Investments in Group Undertakings
3,324,621 GBP2021-12-31
3,324,621 GBP2020-12-31
Investment Property - Fair Value Model
478,337 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
832,326 GBP2021-12-31
832,326 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,481,770 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,481,770 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,481,770 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,481,770 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ENOVATION CONTROLS EUROPE LIMITED
    Info
    INSTRUMENTATION AND CONTROL HOLDINGS LIMITED - 2007-11-02
    MURPHY EUROPE LIMITED - 2007-11-02
    Registered number 05279272
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2004-11-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ENOVATION CONTROLS EUROPE LIMITED
    S
    Registered number 05279272
    icon of addressNightingale 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
Active 1
  • FRANK W. MURPHY LIMITED - 2013-04-19
    icon of addressNightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.