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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 7
  • 1
    Brannon Ii, Vernon Boyd
    Executive born in October 1943
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Aeberhard, Werner
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2024-05-15
    OF - Director → CIF 0
    Director Werner Aeberhard
    Born in August 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thoma, John
    Cfo born in April 1964
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Canfield, Timothy Michael
    Ceo born in November 1963
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Aeberhard, Jonathan Oliver
    Managing Director born in April 1980
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Duncan, Mark Norval
    Finance Director born in July 1982
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    G.A. GROUP HOLDINGS LIMITED 11630170
    30-31 Lyme Street, Lyme Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-01-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ENGAGE DESIGN SERVICES LIMITED

Period: 2014-05-14 ~ 2025-02-11
Company number: 09039525
Registered name
ENGAGE DESIGN SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • ENGAGE DESIGN SERVICES LIMITED
    Info
    Registered number 09039525
    Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 and dissolved on 2025-02-11 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.