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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 8
  • 1
    Bevan, Richard Harrison
    Born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Record, Mark
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Akin, Tracy
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    George, Peter Lutz
    Born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Isaacs, Jonathan Terence
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Mainwaring, Lee
    Born in August 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
    Mainwaring, Lee
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Akin, Duncan Ian
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressEnigma House, 76, Enigma House, 76 The High Street, Tarporley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Marley, Alistair Stuart
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Hartup, John
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mr Peter Lutz George
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ 2018-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marshall, David Patrick
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-09-18
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMA HOLDINGS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENIGMA HOLDINGS GROUP LIMITED
    Info
    Registered number 11064757
    icon of addressEnigma House, 76 High Street, Tarporley, Cheshire CW6 0AT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ENIGMA HOLDINGS GROUP LIMITED
    S
    Registered number missing
    icon of addressEnigma House, 76 High Street, Tarporley, England, CW6 0AT
    Limited Company
    CIF 1 CIF 2
  • ENIGMA HOLDINGS GROUP LIMITED
    S
    Registered number 11064757
    icon of address76, High Street, Tarporley, England, CW6 0AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address2 Gresham Close, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSuite B The White House, 93 Lichfield Street, Tamworth, Staffs, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    320,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressEnigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ENIGMA WELLNESS LTD - 2022-12-22
    icon of addressEnigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,380 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressEnigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -507 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5th Floor One City Place, Queens Road, Chester, England
    Active Corporate (9 parents)
    Equity (Company account)
    149,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address76 High Street, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ENIGMA HEALTHCARE LIMITED - 2022-12-22
    icon of address76 High Street, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressEnigma House, 76 High Street, Tarporley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -305,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    ROUND WORLD FITNESS LTD - 2022-04-06
    icon of addressEnigma House, 76 High Street, Tarporley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -227,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of addressEnigma House, High Street, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -297,909 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of addressEnigma House, 76 The High Street, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    icon of address76 High Street, Enigma House, Tarporley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.