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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 3
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    icon of address3, Coldbath Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    icon of address1st Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2014-03-19 ~ 2014-03-19
    PE - Director → CIF 0
parent relation
Company in focus

ENIGMA SECURITY MANAGEMENT LIMITED

Previous name
ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
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.
Fixed Assets - Investments
201 GBP2020-12-31
201 GBP2019-12-31
Debtors
100 GBP2020-12-31
100 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-201 GBP2020-12-31
Net Current Assets/Liabilities
-101 GBP2020-12-31
-101 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
201 GBP2020-12-31
201 GBP2019-12-31
Other Debtors
Amounts falling due within one year
100 GBP2020-12-31
100 GBP2019-12-31
Other Creditors
Current
201 GBP2020-12-31
201 GBP2019-12-31

Related profiles found in government register
  • ENIGMA SECURITY MANAGEMENT LIMITED
    Info
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    Registered number 08946960
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ENIGMA SECURITY MANAGEMENT LIMITED
    S
    Registered number 08946960
    icon of address3, Coldbath Square, London, England, EC1R 5HL
    Limited By Shares in England & Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,075 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    S & P ANGELS LIMITED - 2006-07-24
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    icon of address3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18
    ENIGMA LADBROKE SECURITY LTD - 2019-09-19
    ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-09
    ENIGMA TECHNOLOGY HOLDINGS LTD - 2017-11-23
    icon of address3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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