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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 14
  • 1
    Brown, Alec Charles
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    2005-03-11 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Jones, Michael Peter
    Finance Director born in September 1963
    Individual (13 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Jones, Michael Peter
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Barrett, Nigel John
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2005-03-11 ~ 2006-08-01
    OF - Director → CIF 0
    Barrett, Nigel John
    Company Director born in April 1957
    Individual (24 offsprings)
    2007-07-04 ~ 2012-03-30
    OF - Director → CIF 0
    Barrett, Nigel John
    Director
    Individual (24 offsprings)
    Officer
    2005-03-11 ~ 2006-08-01
    OF - Secretary → CIF 0
    Barrett, Nigel John
    Individual (24 offsprings)
    2007-08-22 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Kempson, Brian Anthony
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Stead, John Thomas
    Finance Director born in February 1958
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2015-06-30
    OF - Director → CIF 0
    Stead, John Thomas
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Elgar Parsons, Russell
    Sales & Marketing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Fox, Steven Clifford
    Sales Director born in May 1969
    Individual (12 offsprings)
    Officer
    2007-10-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Ross, John Allan
    Director born in January 1950
    Individual (24 offsprings)
    Officer
    2005-03-11 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Reed, Roy Charles
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Gerry Vincent
    Managing Director born in January 1963
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Director → CIF 0
    Smith, Gerry Vincent
    Managing Director
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Gosling, Richard Neil
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    ROANZA LIMITED
    - now 08865644
    SABRE POWER LIMITED - 2014-07-01
    Enza Building, Leacroft Road, Birchwood, Warrington, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ENZA HOLDINGS LIMITED

Period: 2005-03-11 ~ 2021-06-22
Company number: 05390310
Registered name
ENZA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Fixed Assets
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Debtors
Non-current
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
2,001 GBP2018-12-31
2,001 GBP2017-12-31
Net Assets/Liabilities
2,001 GBP2018-12-31
2,001 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Equity
2,001 GBP2018-12-31
2,001 GBP2017-12-31

  • ENZA HOLDINGS LIMITED
    Info
    Registered number 05390310
    The Enza Building, Leacroft Road Risley, Warrington, Cheshire WA3 6NN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2021-06-22 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.