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
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2008-06-26 ~ 2012-10-09
    OF - director → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2009-03-11 ~ 2012-10-09
    OF - director → CIF 0
  • 3
    Staunton, Martin
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - director → CIF 0
  • 4
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - director → CIF 0
  • 5
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2012-10-09
    OF - director → CIF 0
  • 6
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (27 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - director → CIF 0
  • 7
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - director → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - director → CIF 0
  • 9
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (29 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - director → CIF 0
  • 10
    Chamberlain, Paul Bernard
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2010-05-31
    OF - director → CIF 0
  • 11
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2008-03-26 ~ 2012-10-09
    OF - director → CIF 0
    Hassan, Aatif Naveed
    Individual (156 offsprings)
    Officer
    2008-03-26 ~ 2008-06-26
    OF - secretary → CIF 0
  • 12
    Felton, Wayne Harold
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - director → CIF 0
  • 13
    Rattle, Philip Michael
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-10-09
    OF - director → CIF 0
  • 14
    Mannan, Rohit
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - director → CIF 0
  • 15
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (49 offsprings)
    Officer
    2017-02-28 ~ 2021-03-01
    OF - director → CIF 0
  • 16
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - director → CIF 0
  • 17
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2012-10-09
    OF - director → CIF 0
  • 18
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2013-04-12
    OF - director → CIF 0
  • 19
    Singh, Narinder
    Managing Director born in January 1969
    Individual (33 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - director → CIF 0
  • 20
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    PE - secretary → CIF 0
  • 21
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
parent relation
Company in focus

ENARA GROUP LIMITED

Previous name
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
2,166,999 GBP2021-03-31
2,166,999 GBP2020-03-31
Net Assets/Liabilities
2,167,000 GBP2021-03-31
2,167,000 GBP2020-03-31
Equity
Called up share capital
1,000,001 GBP2021-03-31
1,000,001 GBP2020-03-31
1,000,001 GBP2019-03-31
Share premium
9,450,000 GBP2021-03-31
9,450,000 GBP2020-03-31
9,450,000 GBP2019-03-31
Retained earnings (accumulated losses)
-8,283,001 GBP2021-03-31
-8,283,001 GBP2020-03-31
-8,283,001 GBP2019-03-31
Equity
2,167,000 GBP2021-03-31
2,167,000 GBP2020-03-31
2,167,000 GBP2019-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Investments in Subsidiaries
1 GBP2021-03-31
1 GBP2020-03-31
Cost valuation
1 GBP2020-03-31
Amounts Owed By Related Parties
2,166,999 GBP2021-03-31
2,166,999 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
970,001 shares2021-03-31
970,001 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2021-03-31
30,000 shares2020-03-31
Number of Shares Issued (Fully Paid)
1,000,001 shares2021-03-31
1,000,001 shares2020-03-31

Related profiles found in government register
  • ENARA GROUP LIMITED
    Info
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Registered number 06545542
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    Private Limited Company incorporated on 2008-03-26 and dissolved on 2022-10-25 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • ENARA GROUP LIMITED
    S
    Registered number 06545542
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.