logo
explain how to read the page

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 5
  • 1
    StenrØd, Haakon, Mr.
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bakke, Morten Urdal, Mr.
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Anders Christopher Garmann Wilhelmsen
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marais, Matthew David
    Born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Young, Philip Andrew
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gordon, Peter John
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2023-10-04
    OF - Director → CIF 0
    Peter John Gordon
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-04-23
    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
    Marais, Jennifer Lee
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2023-10-04
    OF - Director → CIF 0
    Jennifer Lee Marais
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-04-23
    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
  • 3
    Ritchie, Garth William, Mr.
    Business Executive born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2023-10-04
    OF - Director → CIF 0
    Mr. Garth William Ritchie
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ 2023-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENABLE PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • ENABLE PARTNERS HOLDINGS LIMITED
    Info
    Registered number 10817494
    icon of address8 Devonshire Square, London EC2M 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ENABLE PARTNERS HOLDINGS LIMITED
    S
    Registered number 10817494
    icon of addressBuilding 1, Chalfont Park, Gerrards Cross, England, SL9 0BG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,660,001 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.