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
    Baggs, Simon
    President, Brand Protection born in August 1968
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 2
    Leith, Stephen Mark
    Cfo born in September 1971
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 3
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 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 9
  • 1
    Perry, Daniel Robert
    Chief Technical Officer born in January 1981
    Individual
    Officer
    2019-01-01 ~ 2020-10-13
    OF - director → CIF 0
  • 2
    Ogawa, Satoru Johan
    Chief Financial Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ 2023-09-28
    OF - director → CIF 0
    Satoru Johan Ogawa
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2021-09-20 ~ 2022-03-28
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ingram, Elliott
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2021-02-10
    OF - director → CIF 0
    Mr Elliott Ingram
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    James, Barry Alexander
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2021-02-10
    OF - director → CIF 0
    James, Barry
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2015-03-30
    OF - secretary → CIF 0
  • 5
    Shah, Anjni
    Finance Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-02-10
    OF - director → CIF 0
  • 6
    Hartmann, Tobias Rudolf
    Chief Executive Officer born in October 1971
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2021-09-20
    OF - director → CIF 0
  • 7
    James, Michael Frederick
    Born in December 1986
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-02-10
    OF - director → CIF 0
    Mr Michael Frederick James
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Colyer, Thomas
    Head Of Sales & Marketing born in December 1987
    Individual
    Officer
    2019-01-01 ~ 2021-02-10
    OF - director → CIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-10 ~ 2023-10-04
    PE - secretary → CIF 0
parent relation
Company in focus

ENTURA INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
482020-01-01 ~ 2020-12-31
502019-04-01 ~ 2020-03-31
Intangible Assets
863,521 GBP2020-12-31
655,443 GBP2020-03-31
Property, Plant & Equipment
131,340 GBP2020-12-31
196,804 GBP2020-03-31
Fixed Assets
994,861 GBP2020-12-31
852,247 GBP2020-03-31
Debtors
1,399,358 GBP2020-12-31
1,261,943 GBP2020-03-31
Cash at bank and in hand
761,639 GBP2020-12-31
531,812 GBP2020-03-31
Current Assets
2,160,997 GBP2020-12-31
1,793,755 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,337,650 GBP2020-12-31
-973,693 GBP2020-03-31
Net Current Assets/Liabilities
823,347 GBP2020-12-31
820,062 GBP2020-03-31
Total Assets Less Current Liabilities
1,818,208 GBP2020-12-31
1,672,309 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,698 GBP2020-03-31
Net Assets/Liabilities
1,818,208 GBP2020-12-31
1,670,611 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,818,108 GBP2020-12-31
1,670,511 GBP2020-03-31
Equity
1,818,208 GBP2020-12-31
1,670,611 GBP2020-03-31
Intangible Assets - Gross Cost
Computer software
1,175,701 GBP2020-12-31
838,456 GBP2020-03-31
Goodwill
1 GBP2020-12-31
1 GBP2020-03-31
Intangible Assets - Gross Cost
1,175,702 GBP2020-12-31
838,457 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
312,181 GBP2020-12-31
183,014 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
129,167 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
1 GBP2020-12-31
1 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,379 GBP2020-12-31
133,246 GBP2020-03-31
Computers
163,801 GBP2020-12-31
163,801 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
329,483 GBP2020-12-31
334,350 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,867 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-4,867 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,993 GBP2020-03-31
Computers
84,517 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
137,546 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
20,113 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
35,182 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
61,715 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,118 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,118 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,988 GBP2020-12-31
Computers
119,699 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,143 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
75,391 GBP2020-12-31
99,253 GBP2020-03-31
Computers
44,102 GBP2020-12-31
79,284 GBP2020-03-31
Other Debtors
Non-current
105,135 GBP2020-12-31
105,135 GBP2020-03-31
Debtors
Non-current
105,135 GBP2020-12-31
105,135 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,000,861 GBP2020-12-31
641,280 GBP2020-03-31
Other Debtors
Current
172,846 GBP2020-12-31
25,655 GBP2020-03-31
Prepayments/Accrued Income
Current
120,516 GBP2020-12-31
119,268 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
370,605 GBP2020-03-31
Debtors
Current
1,399,358 GBP2020-12-31
1,261,943 GBP2020-03-31
Other Remaining Borrowings
Current
42,748 GBP2020-12-31
42,656 GBP2020-03-31
Trade Creditors/Trade Payables
Current
311,732 GBP2020-12-31
283,471 GBP2020-03-31
Taxation/Social Security Payable
Current
368,317 GBP2020-12-31
266,620 GBP2020-03-31
Other Creditors
Current
8,352 GBP2020-12-31
9,476 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
606,501 GBP2020-12-31
371,470 GBP2020-03-31
Creditors
Current
1,337,650 GBP2020-12-31
973,693 GBP2020-03-31
Bank Borrowings
Non-current
1,698 GBP2020-03-31
Creditors
Non-current
1,698 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,764 GBP2020-12-31
277,775 GBP2020-03-31
Between one and five year
295,645 GBP2020-12-31
482,246 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
545,409 GBP2020-12-31
760,021 GBP2020-03-31
  • ENTURA INTERNATIONAL LIMITED
    Info
    Registered number 07207815
    Second Floor, 1 Carey Lane, London EC2V 8AE
    Private Limited Company incorporated on 2010-03-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.