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
    Moira Evelyn Boiardini
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Boiardini, Graeme Clive
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2013-02-28 ~ now
    OF - director → CIF 0
    Graeme Clive Boiardini
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Green, David Ian
    Businessman born in May 1961
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ 2013-10-09
    OF - director → CIF 0
    Green, David Ian
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ 2015-09-21
    OF - secretary → CIF 0
  • 2
    Ruff, Peter
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2011-02-24
    OF - director → CIF 0
  • 3
    Boiardini, Moira Evelyn
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2013-02-28
    OF - director → CIF 0
    Boiardini, Moira Evelyn
    Registered Nurse born in June 1974
    Individual (5 offsprings)
    2016-02-10 ~ 2021-12-01
    OF - director → CIF 0
parent relation
Company in focus

ENGEN GROUP LIMITED

Previous names
ENGEN TODAY LIMITED - 2019-09-10
PROFESSIONAL ADMIN SERVICES LIMITED - 2017-09-05
BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2013-03-26
ORION WEALTH MANAGEMENT LIMITED - 2012-03-07
BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2011-07-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
8,177,355 GBP2020-12-31
8,197,981 GBP2019-12-31
Current Assets
4,173,503 GBP2020-12-31
3,411,681 GBP2019-12-31
Creditors
Amounts falling due within one year
-3,558,490 GBP2020-12-31
-2,707,054 GBP2019-12-31
Net Current Assets/Liabilities
615,013 GBP2020-12-31
704,627 GBP2019-12-31
Total Assets Less Current Liabilities
8,792,368 GBP2020-12-31
8,902,608 GBP2019-12-31
Creditors
Amounts falling due after one year
-6,458,403 GBP2020-12-31
-6,453,835 GBP2019-12-31
Net Assets/Liabilities
2,333,965 GBP2020-12-31
2,448,773 GBP2019-12-31
Equity
2,333,965 GBP2020-12-31
2,448,773 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Related profiles found in government register
  • ENGEN GROUP LIMITED
    Info
    ENGEN TODAY LIMITED - 2019-09-10
    PROFESSIONAL ADMIN SERVICES LIMITED - 2017-09-05
    BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2013-03-26
    ORION WEALTH MANAGEMENT LIMITED - 2012-03-07
    BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2011-07-19
    Registered number 07434108
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ
    Private Limited Company incorporated on 2010-11-09 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-03
    CIF 0
  • ENGEN GROUP LIMITED
    S
    Registered number missing
    Metro House, Northgate, Chichester, England, PO19 1BE
    Limited Company
    CIF 1
  • ENGEN GROUP LIMITED
    S
    Registered number 07434108
    Metro House, Northgate, Chichester, England, PO19 1BE
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
  • ENGEN GROUP LIMITED
    S
    Registered number 07434108
    Metro House, Northgate, Chichester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Metro House, Northgate, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    -380 GBP2021-01-31
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Lees Lane, Little Neston, Neston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,432 GBP2024-04-30
    Person with significant control
    2019-04-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Metro House, Northgate, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    -163,111 GBP2022-02-28
    Person with significant control
    2020-11-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Metro House, Northgate, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    -380 GBP2021-01-31
    Person with significant control
    2019-08-01 ~ 2020-05-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ENGEN SYSTEMS LIMITED - 2022-08-01
    3 Bunhill Row, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -636,125 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2022-07-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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