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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 15
  • 1
    Clayton, James Henry Michael
    Born in January 1973
    Individual (431 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (378 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (301 offsprings)
    Officer
    2004-12-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (310 offsprings)
    Officer
    2004-12-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (402 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (402 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Boyton, John Leonard
    Born in September 1947
    Individual (477 offsprings)
    Officer
    2004-12-14 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (477 offsprings)
    Officer
    2004-12-14 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Speight, Sebastian James
    Born in December 1967
    Individual (583 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Patel, Ravi
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2005-02-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Forster, Neil Andrew
    Born in December 1970
    Individual (717 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-14 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-14 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGHAMSHIRE LIMITED

Period: 2020-11-17 ~ now
Company number: 05312742
Registered names
ENGHAMSHIRE LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Turnover/Revenue
0 GBP2023-12-30 ~ 2024-12-29
0 GBP2022-12-30 ~ 2023-12-29
Cost of Sales
-0 GBP2023-12-30 ~ 2024-12-29
Gross Profit/Loss
0 GBP2023-12-30 ~ 2024-12-29
0 GBP2022-12-30 ~ 2023-12-29
Administrative Expenses
0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Operating Profit/Loss
0 GBP2023-12-30 ~ 2024-12-29
0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-12-30 ~ 2024-12-29
-2,000 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
-0 GBP2023-12-30 ~ 2024-12-29
-2,000 GBP2022-12-30 ~ 2023-12-29
Investment Property
4,000 GBP2024-12-29
6,000 GBP2023-12-29
Fixed Assets
4,000 GBP2024-12-29
6,000 GBP2023-12-29
Debtors
Current
28,000 GBP2024-12-29
28,000 GBP2023-12-29
Cash at bank and in hand
0 GBP2024-12-29
Current Assets
28,000 GBP2024-12-29
28,000 GBP2023-12-29
Net Current Assets/Liabilities
-50,000 GBP2024-12-29
-53,000 GBP2023-12-29
Total Assets Less Current Liabilities
-47,000 GBP2024-12-29
-47,000 GBP2023-12-29
Equity
Retained earnings (accumulated losses)
-47,000 GBP2024-12-29
-47,000 GBP2023-12-29
-45,000 GBP2022-12-30
Equity
-47,000 GBP2024-12-29
-47,000 GBP2023-12-29
-45,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-12-30 ~ 2024-12-29
-2,000 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Other Debtors
Non-current
0 GBP2024-12-29
0 GBP2023-12-29
Debtors
Non-current
4,000 GBP2024-12-29
6,000 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
25,000 GBP2024-12-29
25,000 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Other Debtors
Current
0 GBP2024-12-29
0 GBP2023-12-29
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-12-29
2,000 GBP2023-12-29
Cash and Cash Equivalents
0 GBP2024-12-29
Amounts owed to group undertakings
Current
76,000 GBP2024-12-29
78,000 GBP2023-12-29
Corporation Tax Payable
Current
2,000 GBP2024-12-29
2,000 GBP2023-12-29
Other Creditors
Current
0 GBP2024-12-29
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-29
0 GBP2023-12-29
Creditors
Current
78,000 GBP2024-12-29
81,000 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-29
Par Value of Share
Class 1 ordinary share
02023-12-30 ~ 2024-12-29

  • ENGHAMSHIRE LIMITED
    Info
    INGENIOUS RESOURCES LIMITED - 2020-11-17
    INGENIOUS RESOURCES SERVICES LIMITED - 2020-11-17
    Registered number 05312742
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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