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
    Fagg, Robert
    Business Executive born in August 1984
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
  • 2
    Byrne, Andy
    Chief Operating Officer And General Counsel born in March 1987
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 3
    Seifert, Joseph Simon
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2016-04-15 ~ now
    OF - director → CIF 0
    Mr Joseph Simon Seifert
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Jordanovski, Dusko
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2021-09-07
    OF - director → CIF 0
    Mr Dusko Jordanovski
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 2
    Harrold, Nicholas Stephen
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2015-08-16 ~ 2019-12-17
    OF - director → CIF 0
    Mr Nicholas Stephen Harrold
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
    Elanjian, Michael
    Director born in July 1987
    Individual
    Officer
    2020-04-27 ~ 2021-02-23
    OF - director → CIF 0
  • 4
    Shenton, Sarah
    Director born in September 1983
    Individual
    Officer
    2020-04-27 ~ 2021-05-13
    OF - director → CIF 0
  • 5
    Richards, Huw
    Investment Banker born in June 1968
    Individual
    Officer
    2017-02-10 ~ 2020-04-27
    OF - director → CIF 0
  • 6
    Mr Joseph Simon Seifert
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 7
    Cohen, Darren
    Partner born in September 1974
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2020-04-27
    OF - director → CIF 0
parent relation
Company in focus

ENNELIN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Intangible Assets
717 GBP2020-12-31
Fixed Assets - Investments
3,433,562 GBP2021-12-31
3,128,671 GBP2020-12-31
Fixed Assets
3,433,562 GBP2021-12-31
3,129,388 GBP2020-12-31
Debtors
Current
25,677,625 GBP2021-12-31
25,960,357 GBP2020-12-31
Cash at bank and in hand
6,718 GBP2021-12-31
55,198 GBP2020-12-31
Current Assets
25,684,343 GBP2021-12-31
26,015,555 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,912 GBP2021-12-31
-10,591,644 GBP2020-12-31
Net Current Assets/Liabilities
25,680,431 GBP2021-12-31
15,423,911 GBP2020-12-31
Total Assets Less Current Liabilities
29,113,993 GBP2021-12-31
18,553,299 GBP2020-12-31
Net Assets/Liabilities
29,113,993 GBP2021-12-31
18,553,299 GBP2020-12-31
Equity
Called up share capital
5,071,332 GBP2021-12-31
5,071,362 GBP2020-12-31
Share premium
20,552,267 GBP2021-12-31
12,585,466 GBP2020-12-31
Capital redemption reserve
51 GBP2021-12-31
Other miscellaneous reserve
3,770,086 GBP2021-12-31
3,134,910 GBP2020-12-31
Retained earnings (accumulated losses)
-279,743 GBP2021-12-31
-2,238,439 GBP2020-12-31
Equity
29,113,993 GBP2021-12-31
18,553,299 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
5,360 GBP2020-12-31
Investments in Subsidiaries
3,433,562 GBP2021-12-31
3,128,671 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
25,675,856 GBP2021-12-31
25,960,357 GBP2020-12-31
Other Debtors
Current
1,624 GBP2021-12-31
Prepayments/Accrued Income
Current
145 GBP2021-12-31
Other Remaining Borrowings
Current
10,000,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
30,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,912 GBP2021-12-31
561,644 GBP2020-12-31
Creditors
Current
3,912 GBP2021-12-31
10,591,644 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,896,254 shares2021-12-31
14,189,826 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0000042021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,752,486 shares2021-12-31
3,752,486 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.0000002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,154,724 shares2021-12-31
1,089,607 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.0000042021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,747,762 shares2021-12-31
3,747,762 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.0000042021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ENNELIN LTD
    Info
    Registered number 09735135
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2015-08-16 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-15
    CIF 0
  • ENNELIN LTD
    S
    Registered number 09735135
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,889,749 GBP2021-12-31
    Person with significant control
    2016-04-22 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.