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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 9
  • 1
    Mckechnie, Timothy James
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2010-07-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Ruhan, Gabriel Martin
    Company Director born in September 1964
    Individual (38 offsprings)
    Officer
    2010-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Vallery, Steven John
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Steven John Vallery
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (75 offsprings)
    Officer
    2010-07-07 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Nicholas David Pilbrow
    Born in September 1943
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ashworth, Gwilym Owen
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    2010-07-07 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMA II MARINE LIMITED

Period: 2010-07-07 ~ now
Company number: 07307566
Registered name
ENIGMA II MARINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2025-07-31
1 GBP2024-07-31
Debtors
5,018 GBP2025-07-31
4,881 GBP2024-07-31
Creditors
Current
-6,482 GBP2025-07-31
-5,660 GBP2024-07-31
Net Current Assets/Liabilities
-1,464 GBP2025-07-31
-779 GBP2024-07-31
Total Assets Less Current Liabilities
-1,463 GBP2025-07-31
-778 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Share premium
6,918,908 GBP2025-07-31
6,918,908 GBP2024-07-31
Retained earnings (accumulated losses)
-6,920,471 GBP2025-07-31
-6,919,786 GBP2024-07-31
Equity
-1,463 GBP2025-07-31
-778 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
149,999 GBP2024-07-31
Intangible Assets
Other than goodwill
1 GBP2025-07-31
1 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
5,018 GBP2025-07-31
4,881 GBP2024-07-31
Other Creditors
Current
6,482 GBP2025-07-31
5,660 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31

  • ENIGMA II MARINE LIMITED
    Info
    Registered number 07307566
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.