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
    Mckechnie, Timothy James
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Vallery, Steven John
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mr Steven John Vallery
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    Number One, Vicarage Lane, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pilbrow, Nicholas David
    Born in September 1943
    Individual (24 offsprings)
    Officer
    2010-07-07 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Nicholas David Pilbrow
    Born in September 1943
    Individual (24 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
  • 2
    Ashworth, Gwilym Owen
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Emson, Colin Jack
    Born in July 1941
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Colin Jack Emson
    Born in July 1941
    Individual (69 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
  • 4
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2010-07-07 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Ruhan, Gabriel Martin
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2010-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENIGMA II MARINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
4,751 GBP2023-07-31
4,627 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-4,880 GBP2023-07-31
-4,136 GBP2022-07-31
Net Current Assets/Liabilities
-129 GBP2023-07-31
491 GBP2022-07-31
Total Assets Less Current Liabilities
-128 GBP2023-07-31
492 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
6,918,908 GBP2023-07-31
6,918,908 GBP2022-07-31
Retained earnings (accumulated losses)
-6,919,136 GBP2023-07-31
-6,918,516 GBP2022-07-31
Equity
-128 GBP2023-07-31
492 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
149,999 GBP2022-07-31
Intangible Assets
Other than goodwill
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Amounts falling due within one year
4,751 GBP2023-07-31
4,627 GBP2022-07-31
Other Creditors
Current
4,880 GBP2023-07-31
4,136 GBP2022-07-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.