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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Jacobs, Sharon Claire
    Embignell Group Marketing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Thilo, Paul Edward
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smethurst, Ryan Melvyn
    Individual (7 offsprings)
    Officer
    2010-08-12 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 4
    Sawyer Of Darlington, Tom, Lord
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Noik, Darryl Sean
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2011-06-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Harrison, Daniel Lee
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2010-04-14 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Cheema, Anmol
    It Director born in June 1980
    Individual (5 offsprings)
    Officer
    2010-04-14 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Hayes, Pat
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Chaudhuri, Saleheen
    Embignell Group Sales Director born in December 1984
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 10
    Baxandall, Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Goldberg, Arthur Howard
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2025-06-05 ~ 2025-10-24
    OF - Director → CIF 0
  • 13
    Isaacs, Robert Paul
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Collins Of Highbury, Lord Raymond Edward Harry
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Echalier, Fiona
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2019-12-01 ~ 2025-12-01
    OF - Director → CIF 0
    Echalier, Fiona
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 16
    Mountford, Shona Anne
    Operations & Compliance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2010-04-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Gold, Andrew Paul
    Accountant born in December 1977
    Individual (12 offsprings)
    Officer
    2007-03-09 ~ 2013-04-22
    OF - Director → CIF 0
    Gold, Andrew Paul
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMBIGNELL LIMITED

Period: 2006-08-16 ~ now
Company number: 05871053
Registered names
EMBIGNELL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,875,906 GBP2024-12-31
19,324,066 GBP2023-12-31
Fixed Assets
18,875,906 GBP2024-12-31
19,324,066 GBP2023-12-31
Debtors
Current
60,461 GBP2024-12-31
71,960 GBP2023-12-31
Cash at bank and in hand
17,707 GBP2024-12-31
14,657 GBP2023-12-31
Current Assets
78,168 GBP2024-12-31
86,617 GBP2023-12-31
Net Current Assets/Liabilities
-13,666,840 GBP2024-12-31
-12,441,131 GBP2023-12-31
Total Assets Less Current Liabilities
5,209,066 GBP2024-12-31
6,882,935 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Equity
Called up share capital
91,339 GBP2024-12-31
91,339 GBP2023-12-31
91,339 GBP2023-01-01
Share premium
524,632 GBP2024-12-31
524,632 GBP2023-12-31
524,632 GBP2023-01-01
Capital redemption reserve
10,031 GBP2024-12-31
10,031 GBP2023-12-31
10,031 GBP2023-01-01
Retained earnings (accumulated losses)
1,357,049 GBP2024-12-31
3,208,799 GBP2023-12-31
3,808,271 GBP2023-01-01
Equity
3,031,185 GBP2024-12-31
4,882,935 GBP2023-12-31
5,482,407 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,851,750 GBP2024-01-01 ~ 2024-12-31
-599,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,851,750 GBP2024-01-01 ~ 2024-12-31
-599,472 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,815,849 GBP2024-12-31
18,815,849 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
756 GBP2024-12-31
756 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
55,336 GBP2024-12-31
66,835 GBP2023-12-31
Cash and Cash Equivalents
17,707 GBP2024-12-31
14,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,886 GBP2024-12-31
16,129 GBP2023-12-31
Amounts owed to group undertakings
Current
12,850,778 GBP2024-12-31
12,192,120 GBP2023-12-31
Other Creditors
Current
6,367 GBP2024-12-31
169,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
880,977 GBP2024-12-31
149,750 GBP2023-12-31
Creditors
Current
13,745,008 GBP2024-12-31
12,527,748 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Creditors
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Total Borrowings
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
616,390 shares2024-12-31
616,390 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
297,000 shares2024-12-31
297,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EMBIGNELL LIMITED
    Info
    MDY HEALTHCARE LIMITED - 2006-08-16
    Registered number 05871053
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • EMBIGNELL LIMITED
    S
    Registered number 5871053
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AFI CONSULTANCY LIMITED
    03251400
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBAL PREMIUM HOLDINGS LTD
    12613626
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PROPVEST HOLDINGS LIMITED
    10229025
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    UNION BENEFIT SERVICES LIMITED
    - now 06408994
    NOWSURE LIMITED - 2016-04-02
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    UNION INCOME BENEFIT HOLDINGS LIMITED
    - now 03877610
    UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
    BARBEX PLC - 2000-02-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    UNION INCOME LIMITED
    06595562
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WEAVE SYSTEMS LIMITED
    - now 06415721
    NOWSURE INSURANCE SERVICES LIMITED - 2009-07-07
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.