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 3
  • 1
    Rowden, Ian
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Louise
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Catherine Eileen
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hughes, Timothy James
    Chairman born in March 1963
    Individual
    Officer
    2007-07-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 2
    Masselos, Jillian Susan Ruth
    Individual
    Officer
    2007-07-10 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Scrimshaw, Brentley James
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Bickmore, Brian Lindsay
    Chairman born in October 1951
    Individual
    Officer
    2010-08-11 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Melhuish, Matthew Simon
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Webb-sear, Carla
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    2021-09-13 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    York, Brendan
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-03-15
    OF - Director → CIF 0
    York, Brendan
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2012-02-28
    OF - Secretary → CIF 0
    2012-02-28 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    Battellino, Clare Louise
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Porter, John Clinton
    Chairman born in October 1957
    Individual
    Officer
    2012-09-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-10 ~ 2007-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERO GROUP UK LIMITED

Previous name
PHOTON GROUP UK LIMITED - 2012-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERO GROUP UK LIMITED
    Info
    PHOTON GROUP UK LIMITED - 2012-07-10
    Registered number 06308402
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ENERO GROUP UK LIMITED
    S
    Registered number missing
    90, High Holborn, London, England, WC1V 6XX
    Private Company
    CIF 1
  • ENERO GROUP UK LIMITED
    S
    Registered number 06308402
    90, High Holborn, 7th Floor, London, England, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • ENERO GROUP UK LIMITED
    S
    Registered number 06308402
    90, High Holborn, Seventh Floor, London, England, WC1V 6XX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAWGRA (NO.404) LIMITED - 1997-04-21
    69 Wilson Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HYPERNAKED LIMITED - 2013-11-07
    NAKED COMMUNICATIONS LIMITED - 2011-08-09
    69 4th Floor, 69 Wilson St, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26
    HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05
    2nd Floor 69 Wilson Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,658,051 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.