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 2
  • 1
    Gerrelli, Martin Carl
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Martin Carl Gerrelli
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Natalie Ruth Hamer Gerrelli
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 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
Ceased 1
  • Gerrelli, Stephen Gary
    Director born in November 1966
    Individual
    Officer
    2018-10-26 ~ 2020-01-15
    OF - Director → CIF 0
parent relation
Company in focus

THE ENGINE HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,336 GBP2023-10-31
124 GBP2022-10-31
Current Assets
100,583 GBP2023-10-31
26,365 GBP2022-10-31
Creditors
Current
-38,285 GBP2023-10-31
-20,497 GBP2022-10-31
Net Current Assets/Liabilities
62,924 GBP2023-10-31
6,285 GBP2022-10-31
Total Assets Less Current Liabilities
68,260 GBP2023-10-31
6,409 GBP2022-10-31
Net Assets/Liabilities
35,322 GBP2023-10-31
4,689 GBP2022-10-31
Equity
35,322 GBP2023-10-31
4,689 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • THE ENGINE HOUSE HOLDINGS LIMITED
    Info
    Registered number 11644852
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2018-10-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THE ENGINE HOUSE HOLDINGS LIMITED
    S
    Registered number 11644852
    14, Clarendon Street, Nottingham, England, NG1 5HQ
    Limited Company in England & Wales, England
    CIF 1
  • THE ENGINE HOUSE HOLDINGS LIMITED
    S
    Registered number 11644852
    14, Clarendon Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5HQ
    Limited Company in Companies House, England
    CIF 2
  • THE ENGINE HOUSE HOLDINGS LIMITED
    S
    Registered number 11644852
    3 - 5 Collage Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-10-31
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    8 Crump Street, Parliament Square, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 2024-08-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    3-5 College Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -908 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ 2024-08-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.