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
    Webley, Glen William
    Company Director born in January 1972
    Individual (26 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 2
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3, Coldbath Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Davis, Wayne
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2010-02-23 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2010-02-23 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,995 GBP2018-03-31
    Officer
    2010-02-23 ~ 2011-05-04
    PE - Director → CIF 0
    2011-05-04 ~ 2019-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ENIGMA AUTOMOTIVE HOLDINGS LTD

Previous names
ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
IMPRESSIVE CARS LIMITED - 2013-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • ENIGMA AUTOMOTIVE HOLDINGS LTD
    Info
    ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
    ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
    AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
    IMPRESSIVE CARS LIMITED - 2013-05-22
    Registered number 07166267
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.