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
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ now
    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
    3, Coldbath Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2014-03-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    ENIGMA GROUP HOLDINGS LTD - now
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    1st Floor, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 7 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
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
-201 GBP2019-12-31
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
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2014-03-19 (11 years 3 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
    3, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Uk Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,075 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
    ESSENTIAL NANNYING LIMITED - 2008-04-15
    S & P ANGELS LIMITED - 2006-07-24
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,126 GBP2023-12-31
    Person with significant control
    2017-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ENIGMA LADBROKE SECURITY LTD - 2019-09-19
    ENIGMA TECHNOLOGY HOLDINGS LTD - 2017-11-23
    ENIGMA TECHNOLOGY HOLDING LTD - 2015-09-18
    ENIGMA TRANSPORT SERVICES LIMITED - 2015-09-09
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2017-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.