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 4
  • 1
    Nash, Andrew Keith
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Richard James
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Richard Heafield
    Ceo born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard Heafield Harris
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Deacon, Matthew Paul
    Cto born in June 1966
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Deacon
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mesler, Amanda
    President Business Consulting Logica born in December 1963
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2019-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ENSYGNIA IP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
150,000 GBP2023-12-31
150,000 GBP2023-01-01
150,000 GBP2022-12-31
Amounts invested in assets
1,490 GBP2023-12-31
1,490 GBP2023-01-01
1,490 GBP2022-12-31
Debtors
886,762 GBP2023-12-31
875,272 GBP2022-12-31
Cash at bank and in hand
3,605 GBP2023-12-31
2,597 GBP2022-12-31
Current Assets
890,367 GBP2023-12-31
877,869 GBP2022-12-31
Creditors
Amounts falling due within one year
-98,000 GBP2023-12-31
-84,999 GBP2022-12-31
Net Current Assets/Liabilities
792,367 GBP2023-12-31
792,870 GBP2022-12-31
Total Assets Less Current Liabilities
943,857 GBP2023-12-31
944,360 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
908,857 GBP2023-12-31
919,360 GBP2022-12-31
Equity
Called up share capital
1,777 GBP2023-12-31
1,777 GBP2022-12-31
Share premium
919,838 GBP2023-12-31
919,838 GBP2022-12-31
Retained earnings (accumulated losses)
-12,758 GBP2023-12-31
-2,255 GBP2022-12-31
Equity
908,857 GBP2023-12-31
919,360 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2023-12-31
150,000 GBP2023-01-01
Intangible Assets - Gross Cost
150,000 GBP2023-12-31
150,000 GBP2023-01-01
Intangible Assets
Other than goodwill
150,000 GBP2023-12-31
150,000 GBP2023-01-01

Related profiles found in government register
  • ENSYGNIA IP LTD
    Info
    Registered number 09508905
    C/o Mishcon De Reya, Four Station Square, Cambridge CB1 2GE
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ENSYGNIA IP LTD
    S
    Registered number 09508905
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 1
  • ENSYGNIA IP LTD
    S
    Registered number 09508905
    Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,746 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-10-13 ~ 2018-05-29
    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
© 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.