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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 4
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Webley, Sonya
    Director born in July 1973
    Individual (15 offsprings)
    2018-06-28 ~ 2021-01-11
    OF - Director → CIF 0
    Ms Sonya Webley
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
    Webley, Glen William
    Company Secretary/Director born in January 1972
    Individual (29 offsprings)
    Officer
    2021-01-11 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Glen William Webley
    Born in January 1972
    Individual (29 offsprings)
    Person with significant control
    2024-08-27 ~ now
    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
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Vekariya, Mahendra Mulji
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrett, Teresa Ann
    Administrator born in June 1956
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ 2021-08-25
    OF - Director → CIF 0
parent relation
Company in focus

ENIGMA GROUP MANAGEMENT HOLDINGS LTD

Period: 2020-12-16 ~ now
Company number: 11439461
Registered names
ENIGMA GROUP MANAGEMENT HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
700,000 GBP2023-12-31
Debtors
154,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
154,100 GBP2023-12-31
Creditors
Current
854,000 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
-699,900 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2023-12-31
Investments in Group Undertakings
700,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
154,000 GBP2023-12-31
Other Creditors
Current
854,000 GBP2023-12-31

Related profiles found in government register
  • ENIGMA GROUP MANAGEMENT HOLDINGS LTD
    Info
    ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
    Registered number 11439461
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ENIGMA GROUP MANAGEMENT HOLDINGS LTD
    S
    Registered number 11439461
    3, Coldbath Square, London, United Kingdom, EC1R 5HL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADSEC HOLDINGS LIMITED
    07314788
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    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.