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
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Glen William Webley
    Born in January 1972
    Individual (26 offsprings)
    Person with significant control
    2018-08-23 ~ 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
  • 2
    Hardie, Scott Robert Johnston
    None Supplied born in January 1968
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Vekariya, Mahendra Mulji
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2014-08-05 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Finance Director born in June 1979
    Individual (16 offsprings)
    Officer
    2013-02-28 ~ 2018-08-23
    OF - Director → CIF 0
    Vekariya, Mahendra
    Individual (16 offsprings)
    Officer
    2014-08-05 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 3
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD

Previous names
ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
ENIGMA AVIATION SERVICES LTD - 2014-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,379,755 GBP2021-12-31
3,379,755 GBP2020-12-31
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2021-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
3,379,755 GBP2021-12-31
3,379,755 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Called-up share capital (not paid)
Current
100 GBP2021-12-31
100 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Creditors
Current
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
    Info
    ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
    ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
    ENIGMA AVIATION SERVICES LTD - 2014-07-29
    Registered number 08423745
    2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2013-02-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
    S
    Registered number 08423745
    Hawthorn House, 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom, WA12 0HF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ENIGMA INDUSTRIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 08423745
    16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-07-19 ~ 2023-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-07-19 ~ 2023-09-21
    CIF 3 - Ownership of shares – 75% or more → OE

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