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 1
  • Zahran, Wagdy, Dr
    Chief Executive Officer born in October 1954
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ dissolved
    OF - Director → CIF 0
    Dr Wagdy Zahran
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    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
Ceased 2
  • 1
    Roth, Harry, Dr.
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2023-11-28
    OF - Director → CIF 0
    Dr. Harry Roth
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-01
    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
  • 2
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2006-04-05 ~ 2021-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ENGENION CONSULTING LIMITED

Previous names
ENGENION LIMITED - 2012-06-08
CD-DESIGN EUROPE LIMITED - 2010-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets
19 GBP2023-04-30
39 GBP2022-04-30
Current Assets
91 GBP2023-04-30
93 GBP2022-04-30
Creditors
Current
-47,370 GBP2023-04-30
-47,270 GBP2022-04-30
Net Current Assets/Liabilities
-47,279 GBP2023-04-30
-47,177 GBP2022-04-30
Total Assets Less Current Liabilities
-47,260 GBP2023-04-30
-47,138 GBP2022-04-30
Equity
-47,260 GBP2023-04-30
-47,138 GBP2022-04-30

  • ENGENION CONSULTING LIMITED
    Info
    ENGENION LIMITED - 2012-06-08
    CD-DESIGN EUROPE LIMITED - 2010-07-27
    Registered number 05770630
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2006-04-05 and dissolved on 2025-04-15 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.