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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Tabone, Jason Anthony
Administrator born in July 1970Individual (120 offsprings)Officer2009-07-15 ~ 2010-01-01OF - Director → CIF 0 - 2
Quirk, Mark Colin John
Director born in November 1977Individual (144 offsprings)Officer2005-12-28 ~ 2009-07-15OF - Director → CIF 0 - 3
Hawkins, Jade Louise
Born in November 1991Individual (55 offsprings)Officer2016-01-01 ~ nowOF - Director → CIF 0 - 4
West, Andrew
Technician born in July 1972Individual (2 offsprings)Officer2005-02-17 ~ 2006-01-03OF - Director → CIF 0 - 5
Stagg, Anne Rose
AdministratorIndividual (1 offspring)Officer2007-04-18 ~ nowOF - Secretary → CIF 0 - 6
Mr Gary Alan Stern
Born in December 1980Individual (81 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
Lynch, Susan Paula
Accountant born in February 1968Individual (6 offsprings)Officer2005-12-28 ~ 2007-04-30OF - Director → CIF 0 - 8
Saint, James Thomas
Individual (14 offsprings)Officer2005-12-28 ~ 2007-04-18OF - Secretary → CIF 0 - 9
Willis, Jennifer
Administrator born in October 1985Individual (33 offsprings)Officer2010-01-01 ~ 2014-02-01OF - Director → CIF 0 - 10
Allen, Bianca Ann
Company Director born in June 1993Individual (81 offsprings)Officer2014-02-01 ~ 2016-01-01OF - Director → CIF 0 - 11
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60797 offsprings)Officer2005-02-02 ~ 2005-02-16OF - Nominee Director → CIF 0 - 12
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57508 offsprings)Officer2005-02-02 ~ 2005-02-16OF - Nominee Secretary → CIF 0 - 13HAMBLE SECRETARIES LIMITED - 2004-12-06Atherton House, 13 Lower Southend Road, Wickford, EssexActive Corporate (12 parents, 975 offsprings)Officer2005-02-17 ~ 2005-12-28OF - Secretary → CIF 0
Company in focus
ENZOMAX SECRETARIES LTD
Period: 2006-01-05 ~ now
Company number: 05350424
Registered names
ENZOMAX SECRETARIES LTD - now
ENZOMAX LTD - 2006-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
ENZOMAX SECRETARIES LTD
InfoENZOMAX LTD - 2006-01-05Registered number 05350424Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FDPRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0ENZOMAX SECRETARIES LTD
SRegistered number 05350424Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
ABBEYDEAN LIMITED
04957037Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents, 10 offsprings)Officer2020-08-01 ~ nowCIF 1 - Secretary → ME - 2
AVIAMARKET LIMITED
06637659Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (6 parents)Officer2008-07-03 ~ dissolvedCIF 8 - Secretary → ME - 3
BELMOND HOLDING LIMITED
SC310682272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2018-08-17 ~ 2018-10-15CIF 6 - Secretary → ME - 4DALUX LIMITED - 2009-03-10Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2009-12-14 ~ dissolvedCIF 10 - Secretary → ME
- 5INTERNATIONAL SUGAR INVESTMENTS LIMITED - 2005-06-03Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-08 ~ dissolvedCIF 9 - Secretary → ME
- 6ENGIE LIMITED - 2016-06-15Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (9 parents, 3 offsprings)Officer2020-08-01 ~ nowCIF 2 - Secretary → ME
- 7
FIMBO LIMITED
05215434Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents, 3 offsprings)Officer2020-08-01 ~ nowCIF 3 - Secretary → ME - 8
PMQ ASSOCIATES LIMITED
06652331Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2008-11-03 ~ dissolvedCIF 7 - Secretary → ME - 9
ROLEY LIMITED
05215696Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-08-01 ~ nowCIF 4 - Secretary → ME - 10
YULEFERN LTD
05442403Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (9 parents, 2 offsprings)Officer2020-08-01 ~ nowCIF 5 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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