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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
Active 5
  • 1
    Deacon, Matthew Paul
    Cto born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Richard James
    Cfo born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Andrew Keith
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Richard Heafield
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMerlin Place, Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mesler, Amanda
    President Business Consulting Logica born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2019-03-23
    OF - Director → CIF 0
  • 2
    Cleverly, Ian Stuart
    Chief Financial Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2014-10-27
    OF - Director → CIF 0
    Cleverly, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 3
    Maltby, Colin Neil
    Solicitor born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-10-27
    OF - Director → CIF 0
    Maltby, Colin Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2014-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSYGNIA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
667,114 GBP2023-12-31
666,814 GBP2023-01-01
666,814 GBP2022-12-31
Property, Plant & Equipment
266 GBP2023-12-31
905 GBP2023-01-01
905 GBP2022-12-31
Amounts invested in assets
8,800 GBP2023-12-31
8,800 GBP2023-01-01
8,800 GBP2022-12-31
Debtors
1,853 GBP2023-12-31
705 GBP2022-12-31
Cash at bank and in hand
3,861 GBP2022-12-31
Current Assets
1,853 GBP2023-12-31
4,566 GBP2022-12-31
Creditors
Amounts falling due within one year
-129,307 GBP2023-12-31
-133,868 GBP2022-12-31
Net Current Assets/Liabilities
-127,454 GBP2023-12-31
-129,302 GBP2022-12-31
Total Assets Less Current Liabilities
548,726 GBP2023-12-31
547,217 GBP2022-12-31
Creditors
Amounts falling due after one year
-887,472 GBP2023-12-31
-875,272 GBP2022-12-31
Net Assets/Liabilities
-338,746 GBP2023-12-31
-328,055 GBP2022-12-31
Equity
Called up share capital
1,490 GBP2023-12-31
1,490 GBP2022-12-31
Share premium
941,914 GBP2023-12-31
941,914 GBP2022-12-31
Retained earnings (accumulated losses)
-1,282,150 GBP2023-12-31
-1,271,459 GBP2022-12-31
Equity
-338,746 GBP2023-12-31
-328,055 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
667,114 GBP2023-12-31
666,814 GBP2023-01-01
Intangible Assets - Gross Cost
667,114 GBP2023-12-31
666,814 GBP2023-01-01
Intangible Assets
Other than goodwill
667,114 GBP2023-12-31
666,814 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Computers
7,496 GBP2023-12-31
7,496 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
7,496 GBP2023-12-31
7,496 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,230 GBP2023-12-31
6,591 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,230 GBP2023-12-31
6,591 GBP2023-01-01
Property, Plant & Equipment
Computers
266 GBP2023-12-31
905 GBP2023-01-01

Related profiles found in government register
  • ENSYGNIA LTD
    Info
    Registered number 07462913
    icon of addressC/o Mishcon De Reya, Four Station Square, Cambridge CB1 2GE
    Private Limited Company incorporated on 2010-12-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • ENSYGNIA LTD
    S
    Registered number 07462913
    icon of addressMerlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMerlin Place, Milton Road, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.