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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 8
  • 1
    Cleverly, Ian Stuart
    Chief Financial Officer born in November 1969
    Individual (10 offsprings)
    Officer
    2013-12-03 ~ 2014-10-27
    OF - Director → CIF 0
    Cleverly, Ian
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 2
    Deacon, Matthew Paul
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Maltby, Colin Neil
    Solicitor born in May 1965
    Individual (30 offsprings)
    Officer
    2013-04-19 ~ 2014-10-27
    OF - Director → CIF 0
    Maltby, Colin Neil
    Individual (30 offsprings)
    Officer
    2012-12-13 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 4
    Carter, Richard James
    Born in September 1980
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Nash, Andrew Keith
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-01-06 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Harris, Richard Heafield
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Mesler, Amanda
    President Business Consulting Logica born in December 1963
    Individual (11 offsprings)
    Officer
    2012-01-06 ~ 2019-03-23
    OF - Director → CIF 0
  • 8
    ENSYGNIA IP LTD
    09508905
    Merlin Place, Milton Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSYGNIA LTD

Period: 2010-12-07 ~ now
Company number: 07462913
Registered name
ENSYGNIA LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
666,814 GBP2024-12-31
667,114 GBP2024-01-01
667,114 GBP2023-12-31
Property, Plant & Equipment
266 GBP2024-01-01
266 GBP2023-12-31
Amounts invested in assets
8,800 GBP2024-12-31
8,800 GBP2024-01-01
8,800 GBP2023-12-31
Debtors
1,924 GBP2024-12-31
1,853 GBP2023-12-31
Cash at bank and in hand
562 GBP2024-12-31
Current Assets
2,486 GBP2024-12-31
1,853 GBP2023-12-31
Creditors
Amounts falling due within one year
-143,025 GBP2024-12-31
-129,307 GBP2023-12-31
Net Current Assets/Liabilities
-140,539 GBP2024-12-31
-127,454 GBP2023-12-31
Total Assets Less Current Liabilities
535,075 GBP2024-12-31
548,726 GBP2023-12-31
Creditors
Amounts falling due after one year
-901,472 GBP2024-12-31
-887,472 GBP2023-12-31
Net Assets/Liabilities
-366,397 GBP2024-12-31
-338,746 GBP2023-12-31
Equity
Called up share capital
1,490 GBP2024-12-31
1,490 GBP2023-12-31
Share premium
941,914 GBP2024-12-31
941,914 GBP2023-12-31
Retained earnings (accumulated losses)
-1,309,801 GBP2024-12-31
-1,282,150 GBP2023-12-31
Equity
-366,397 GBP2024-12-31
-338,746 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
667,114 GBP2024-12-31
667,114 GBP2024-01-01
Intangible Assets - Gross Cost
667,114 GBP2024-12-31
667,114 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
300 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300 GBP2024-12-31
Intangible Assets
Other than goodwill
666,814 GBP2024-12-31
667,114 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Computers
7,496 GBP2024-12-31
7,496 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
7,496 GBP2024-12-31
7,496 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,496 GBP2024-12-31
7,230 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,496 GBP2024-12-31
7,230 GBP2024-01-01
Property, Plant & Equipment
Computers
266 GBP2024-01-01

Related profiles found in government register
  • ENSYGNIA LTD
    Info
    Registered number 07462913
    C/o Mishcon De Reya, Four Station Square, Cambridge CB1 2GE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ENSYGNIA LTD
    S
    Registered number 07462913
    Merlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENSYGNIA TECHNOLOGY LTD
    08937244
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.