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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 4
  • 1
    Sanadhya, Nitish
    Born in January 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Jablonowski, Alexander David
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    BLUEGEM ZETA LIMITED - 2012-09-14
    icon of address23, Cumberland Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Varnish, Steve
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    How, Timothy Francis
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Price, Robert David
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Caldwell, Christopher Paul
    Chief Financial Ofiicer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Zindel, Shani
    Private Equity born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Cottrell, Zoe Leonora
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Beharrell, Clive Russell
    Non Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Patel, Ajay
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Martell, Daniel Carlos
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lindsay, Steven Edward
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Turner, Mark Robert James
    Fund Manager born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Gay, Michelle
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 14
    Kermode, Mark Richard
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Momen, Julian Akhtar Karim
    Chief Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2025-04-14
    OF - Director → CIF 0
  • 16
    Treanor, Simon Aidan Seymour
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Grieveson, John
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 18
    Christensen, Troy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2023-09-28
    OF - Director → CIF 0
  • 19
    Sheridan, Peter
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Huszczo, Mark
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 21
    Berneau, Eric Francois Marius
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    PE - Nominee Director → CIF 0
  • 23
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    PE - Secretary → CIF 0
  • 24
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-11-21 ~ 2005-12-19
    PE - Nominee Director → CIF 0
  • 25
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2023-09-26 ~ 2025-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ENOTRIA GROUP LIMITED

Previous name
NEWINCCO 487 LIMITED - 2005-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
8,043,055 GBP2022-12-31
8,043,055 GBP2021-12-31
Fixed Assets
8,043,055 GBP2022-12-31
8,043,055 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,318,384 GBP2022-12-31
2,318,384 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,318,384 GBP2022-12-31
2,318,384 GBP2021-12-31
Creditors
Amounts falling due within one year
-25,652,900 GBP2022-12-31
-25,652,900 GBP2021-12-31
Net Current Assets/Liabilities
-23,334,516 GBP2022-12-31
-23,334,516 GBP2021-12-31
Total Assets Less Current Liabilities
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Equity
Called up share capital
191,981 GBP2022-12-31
191,981 GBP2021-12-31
Share premium
775,954 GBP2022-12-31
775,954 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-16,272,149 GBP2022-12-31
-16,272,149 GBP2021-12-31
Equity
-15,291,461 GBP2022-12-31
-15,291,461 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ENOTRIA GROUP LIMITED
    Info
    NEWINCCO 487 LIMITED - 2005-12-09
    Registered number 05629155
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ENOTRIA GROUP LIMITED
    S
    Registered number 05629155
    icon of address23, Cumberland Avenue, London, England, NW10 7RX
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    314,402 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NAVARO LIMITED - 1986-05-14
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395,250 GBP2022-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.