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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 3
  • 1
    Robinson, Islay
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Islay Robinson
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-05-24 ~ 2021-02-23
    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
    Wade-jones, Hugh Patrick Andrew
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ 2022-10-18
    OF - Director → CIF 0
    Wade-jones, Hugh Patrick Andrew
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2022-10-18
    OF - Secretary → CIF 0
    Mr Hugh Patrick Andrew Wade-jones
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2016-05-24 ~ 2023-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CRBS VENTURES LIMITED
    12708492
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENNESS HOLDINGS LIMITED

Period: 2016-05-24 ~ now
Company number: 10195628
Registered name
ENNESS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
217,636 GBP2024-12-31
217,636 GBP2023-12-31
Debtors
Current
192,051 GBP2024-12-31
192,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-409,610 GBP2024-12-31
Net Current Assets/Liabilities
-217,559 GBP2024-12-31
-217,559 GBP2023-12-31
Net Assets/Liabilities
77 GBP2024-12-31
77 GBP2023-12-31
Equity
Called up share capital
42,636 GBP2024-12-31
42,636 GBP2023-12-31
Retained earnings (accumulated losses)
-42,559 GBP2024-12-31
-42,559 GBP2023-12-31
Equity
77 GBP2024-12-31
77 GBP2023-12-31
Investments in Subsidiaries
217,636 GBP2024-12-31
217,636 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
179,231 GBP2024-12-31
179,231 GBP2023-12-31
Other Debtors
Current
12,820 GBP2024-12-31
12,820 GBP2023-12-31
Other Creditors
Current
409,610 GBP2024-12-31
409,610 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,636 shares2024-12-31
42,636 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENNESS HOLDINGS LIMITED
    Info
    Registered number 10195628
    64 North Row, London W1K 7DA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ENNESS HOLDINGS LIMITED
    S
    Registered number 10195628
    64, North Row, London, United Kingdom, W1K 7DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENNESS LIMITED
    07760090
    64 North Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENNESS PRIVATE CLIENTS LTD
    07321653
    64 North Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ENNESS WEALTH LIMITED
    - now 09622771
    TCB WEALTH LIMITED - 2023-05-05
    ENNESS WEALTH LIMITED - 2021-11-18
    64 North Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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