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
    Boulden, Gordon John
    Transport Consultant born in December 1950
    Individual (22 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    12,630,366 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Queen, Steven Edward
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    2015-04-06 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Mrs Anne Boulden
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gordon John Boulden
    Born in December 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rivers, Michael Alexander
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Michael Alexander Rivers
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MARKSHIELD LIMITED - 1992-01-08
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    91,520 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-08-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ENGINE EXPORT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
200 GBP2023-10-31
200 GBP2022-10-31
Equity
200 GBP2023-10-31
200 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • THE ENGINE EXPORT COMPANY LIMITED
    Info
    Registered number 08716695
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.