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
    Dixon, Christopher Edward William
    Director born in October 1980
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcinally, Duncan Edward Richard
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Thomas Oliver
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Pearson
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Newman, Mark Andrew
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    The Tower Building, 11, York Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Masterton, Andrew Francis
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Andrew Francis Masterson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Lawlor, David
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2020-03-11
    OF - Director → CIF 0
    Mr David Lawlor
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Christopher Edward William Dixon
    Born in October 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Duncan Edward Richard Mcinally
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 5
    Boylan, Hugo
    Born in October 1989
    Individual
    Officer
    2017-07-31 ~ 2018-09-12
    OF - Director → CIF 0
parent relation
Company in focus

ENGAGE GROUP LTD

Previous names
ENGAGE GROUP (UK) LIMITED - 2016-11-01
CAPITIS MANAGEMENT GROUP LIMITED - 2015-06-02
120 TAD3 LIMITED - 2014-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1,329 GBP2020-03-31
1,320 GBP2019-03-31
Debtors
Current
2,153,234 GBP2020-03-31
595,439 GBP2019-03-31
Cash at bank and in hand
79,468 GBP2020-03-31
40,118 GBP2019-03-31
Current Assets
2,232,702 GBP2020-03-31
635,557 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,256,951 GBP2020-03-31
-592,719 GBP2019-03-31
Net Current Assets/Liabilities
-24,249 GBP2020-03-31
42,838 GBP2019-03-31
Total Assets Less Current Liabilities
-22,920 GBP2020-03-31
44,158 GBP2019-03-31
Equity
Called up share capital
1,233 GBP2020-03-31
1,083 GBP2019-03-31
1,190 GBP2018-04-01
Capital redemption reserve
60 GBP2020-03-31
60 GBP2019-03-31
60 GBP2018-04-01
Retained earnings (accumulated losses)
-24,213 GBP2020-03-31
43,015 GBP2019-03-31
3,375 GBP2018-04-01
Equity
-22,920 GBP2020-03-31
44,158 GBP2019-03-31
4,625 GBP2018-04-01
Retained earnings (accumulated losses), Restated amount
43,015 GBP2019-03-31
Restated amount
44,158 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
568,861 GBP2019-04-01 ~ 2020-03-31
139,533 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
568,861 GBP2019-04-01 ~ 2020-03-31
139,533 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
568,861 GBP2019-04-01 ~ 2020-03-31
139,533 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
568,861 GBP2019-04-01 ~ 2020-03-31
139,533 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-636,089 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-636,089 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
150 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
150 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
150 GBP2019-04-01 ~ 2020-03-31
-107 GBP2018-04-01 ~ 2019-03-31
Retained earnings (accumulated losses)
-636,089 GBP2019-04-01 ~ 2020-03-31
-99,893 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-635,939 GBP2019-04-01 ~ 2020-03-31
-100,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252019-04-01 ~ 2020-03-31
Furniture and fittings
252019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
2,137,584 GBP2020-03-31
Other Debtors
Current
15,650 GBP2020-03-31
595,439 GBP2019-03-31
Amounts owed to group undertakings
Current
2,134,062 GBP2020-03-31
546,516 GBP2019-03-31
Corporation Tax Payable
Current
3,200 GBP2019-03-31
Other Creditors
Current
111,004 GBP2020-03-31
43,003 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
11,885 GBP2020-03-31
Creditors
Current
2,256,951 GBP2020-03-31
592,719 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,233 shares2020-03-31
1,083 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • ENGAGE GROUP LTD
    Info
    ENGAGE GROUP (UK) LIMITED - 2016-11-01
    CAPITIS MANAGEMENT GROUP LIMITED - 2015-06-02
    120 TAD3 LIMITED - 2014-03-07
    Registered number 08630470
    6th Floor South, Telephone House, 69-77 Paul Street, London EC2A 4NW
    Private Limited Company incorporated on 2013-07-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • ENGAGE GROUP LTD
    S
    Registered number 08630470
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Company - 08630470 in England And Wales
    CIF 1
  • ENGAGE GROUP LIMITED
    S
    Registered number 08630470
    The Tower Building, 11 York Road, London, England, SE1 7NX
    Company - 08630470 in England And Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ENGAGE EVENT MANAGEMENT LIMITED - 2024-10-21
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGAGE TRAVEL LIMITED - 2024-02-23
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,370 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPITAS GROUP LTD - 2009-11-10
    FUTSAL LEAGUE LIMITED - 2007-11-13
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,084 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ENGAGE EXPERIENCES LIMITED - 2018-04-19
    Unit 4.1.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-27
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ENGAGE CONFERENCES LIMITED - 2016-07-20
    Unit 4.1.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,377 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    ENGAGE BESPOKE LIMITED - 2018-05-10
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,328 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SPORTS HOSPITALITY GROUP LTD - 2016-03-12
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    956,016 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 4.1.1 The Leather Market, Weston Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    The London Studios, Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE NATIONAL SPORTING CLUB LIMITED - 2014-03-17
    MACANDRA LIMITED - 2004-11-18
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,184,130 GBP2018-03-28
    Person with significant control
    2016-04-06 ~ 2016-12-11
    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
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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