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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 4
  • 1
    Booker, Ian Peter
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Booker, Ian Peter
    Individual (6 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Ian Peter Booker
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fairlie, John
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2005-03-03 ~ 2022-04-29
    OF - Director → CIF 0
    Mr John Fairlie
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGENA LIMITED

Period: 2005-03-03 ~ now
Company number: 05382184
Registered name
ENGENA LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
8,016 GBP2025-03-31
4,800 GBP2024-03-31
Fixed Assets
8,016 GBP2025-03-31
4,800 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
144,762 GBP2025-03-31
159,730 GBP2024-03-31
Cash at bank and in hand
55,763 GBP2025-03-31
24,214 GBP2024-03-31
Current Assets
201,025 GBP2025-03-31
184,444 GBP2024-03-31
Creditors
-140,907 GBP2025-03-31
-141,247 GBP2024-03-31
Net Current Assets/Liabilities
60,118 GBP2025-03-31
43,197 GBP2024-03-31
Total Assets Less Current Liabilities
68,134 GBP2025-03-31
47,997 GBP2024-03-31
Creditors
Non-current
-1,522 GBP2025-03-31
-10,520 GBP2024-03-31
Net Assets/Liabilities
66,612 GBP2025-03-31
37,477 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
66,212 GBP2025-03-31
37,077 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
51,067 GBP2025-03-31
45,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,051 GBP2025-03-31
40,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,296 GBP2024-04-01 ~ 2025-03-31

  • ENGENA LIMITED
    Info
    Registered number 05382184
    The Old Stables, Bosmere Hall, Creeting St Mary, Suffolk IP6 8LL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.