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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
Active 3
  • 1
    Padmore, Andrew John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Randall James
    Born in November 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Control Tower, Llandow Trading Estate, Llandow, Cowbridge, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Andrew John Padmore
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parsonson, Saul Nicholas
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Saul Nicholas Parsonson
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Perry, James Robert
    Consultant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-04-18
    OF - Director → CIF 0
  • 4
    Ashworth, Katherine
    Born in March 1983
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Mr Randall James Edwards
    Born in November 1962
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Murtagh, Anthony
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Mrs Susan Elizabeth Parsonson
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EGNIDA GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
102,521 GBP2024-10-31
102,896 GBP2023-10-31
Net Current Assets/Liabilities
102,521 GBP2024-10-31
102,896 GBP2023-10-31
Total Assets Less Current Liabilities
102,521 GBP2024-10-31
102,896 GBP2023-10-31
Net Assets/Liabilities
102,521 GBP2024-10-31
102,896 GBP2023-10-31
Equity
102,521 GBP2024-10-31
102,896 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
Related profiles found in government register
  • EGNIDA GROUP LIMITED
    Info
    Registered number 10943615
    icon of address36a Talbot Road, Talbot Green, Pontyclun CF72 8AF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • EGNIDA GROUP LIMITED
    S
    Registered number 10943615
    icon of addressBrandon House, William Street, Leamington Spa, Watrwickshire, United Kingdom, CV32 4HJ
    COMPANIES HOUSE
    CIF 1
  • EGNIDA GROUP LIMITED
    S
    Registered number 10943615
    icon of address1st Floor Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, Wales, CF71 7PB
    Private Company Limited By Shares in England
    CIF 2
  • EGNIDA GROUP LIMITED
    S
    Registered number 10943615
    icon of address1st Floor Control Tower, Llandow Trading Estate, Llandow, Cowbridge, Wales, CF71 7PB
    Limited Company in Companies House (England & Wales), Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,314 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    EGNIDA VEHICLE SOLUTIONS LIMITED - 2022-07-04
    icon of address60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,595 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    266 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-14 ~ 2020-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address36a Talbot Road, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,412 GBP2023-10-31
    Officer
    icon of calendar 2018-11-06 ~ 2020-09-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-09-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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