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
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Randall James
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Control Tower, Llandow Trading Estate, Llandow, Cowbridge, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Susan Elizabeth Parsonson
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2017-11-14 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew John Padmore
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Perry, James Robert
    Consultant born in January 1981
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2020-04-18
    OF - Director → CIF 0
  • 4
    Murtagh, Anthony
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Mr Randall James Edwards
    Born in November 1962
    Individual (26 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ashworth, Katherine
    Born in March 1983
    Individual
    Officer
    2018-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Parsonson, Saul Nicholas
    Director born in July 1962
    Individual (1 offspring)
    Officer
    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
    2017-11-14 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75% → 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
106,895 GBP2023-10-31
102,486 GBP2022-10-31
Net Current Assets/Liabilities
106,895 GBP2023-10-31
102,486 GBP2022-10-31
Total Assets Less Current Liabilities
106,895 GBP2023-10-31
102,486 GBP2022-10-31
Net Assets/Liabilities
106,895 GBP2023-10-31
102,486 GBP2022-10-31
Equity
106,895 GBP2023-10-31
102,486 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
Related profiles found in government register
  • EGNIDA GROUP LIMITED
    Info
    Registered number 10943615
    36a Talbot Road, Talbot Green, Pontyclun CF72 8AF
    Private Limited Company incorporated on 2017-09-04 (7 years 10 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
    Brandon House, William Street, Leamington Spa, Watrwickshire, United Kingdom, CV32 4HJ
    COMPANIES HOUSE
    CIF 1
  • EGNIDA GROUP LIMITED
    S
    Registered number 10943615
    1st 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
    1st 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
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Person with significant control
    2017-11-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Person with significant control
    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
    60a Bridge House Waterside, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,595 GBP2021-10-31
    Person with significant control
    2017-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Person with significant control
    2017-11-14 ~ 2020-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -17,412 GBP2023-10-31
    Officer
    2018-11-06 ~ 2020-09-01
    CIF 1 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-09-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.