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 2
  • 1
    Davies, Owen Wyn
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 2
    MYTIME MEDIA HOLDINGS LIMITED - 2018-08-30
    MYHOBBYSTORE HOLDING LIMITED - 2012-12-14
    Enterprise House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wilson, Robert
    Director born in July 1954
    Individual (242 offsprings)
    Officer
    2018-02-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Harkness, Peter Martin
    Publisher And Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Sisec Limited
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 4
    Graham, Christopher Michael
    Non Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2008-07-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Davies, Owen Wyn
    Company Director
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Easingwood, Timothy Edward
    Non Executive Director born in January 1977
    Individual (24 offsprings)
    Officer
    2008-07-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Loviting Limited
    Individual
    Officer
    2008-07-01 ~ 2008-07-23
    OF - Director → CIF 0
parent relation
Company in focus

ENTHUSE GROUP LIMITED

Previous names
MYTIME MEDIA GROUP LIMITED - 2018-08-30
MYHOBBYSTORE GROUP LIMITED - 2012-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENTHUSE GROUP LIMITED
    Info
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    Registered number 06635333
    Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN
    Private Limited Company incorporated on 2008-07-01 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ENTHUSE GROUP LIMITED
    S
    Registered number 06635333
    Eden House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
    Corporate in Companies House, United Kingdom
    CIF 1
  • ENTHUSE GROUP LIMITED
    S
    Registered number 6635333
    Enterprise House, The Industrial Estate, Enterprise Way, Edenbridge, England, TN8 6HF
    Limited Company in Companies House, England
    CIF 2
  • ENTHUSE GROUP LIMITED
    S
    Registered number 06635333
    Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2SN
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Jubilee House, 92 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-30 ~ now
    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
  • 2
    HOOP HOLDINGS LIMITED - 2022-07-15
    MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,395 GBP2017-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ 2024-10-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.