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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 2
  • 1
    Wood, Claudie
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ now
    OF - Director → CIF 0
    Mrs Claudia Wood
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Guillaume Richard Wood
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wood, Richard
    Sales Director born in July 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2012-10-31
    OF - Director → CIF 0
    Mr Richard Wood
    Born in July 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENTHEOS NEWCO 3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ENTHEOS NEWCO 3 LIMITED
    Info
    Registered number 07628928
    icon of addressHilton Industrial Park, East Wittering, Chichester, West Sussex PO20 8RL
    PRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • ENTHEOS NEWCO 3 LIMITED
    S
    Registered number 07628928
    icon of addressHilton Industrial Park, East Wittering, Chichester, West Sussex, United Kingdom, PO20 8RL
    Private Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTHEOS ENTERPRISE COMPANY LIMITED - 1999-04-21
    TITLEBONUS LIMITED - 1992-05-12
    ENTHEOS EUROPE LIMITED - 2000-12-27
    icon of addressHilton Industrial Park, East Wittering, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,950,883 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.