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
    Lawson, Lloyd
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Waugh, Wilfred Marshall
    Technical Director born in November 1955
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ dissolved
    OF - director → CIF 0
    Mr Wilfred Marshall Waugh
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2022-04-11 ~ dissolved
    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
    Glendinning, Bryan
    Managing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - director → CIF 0
    Mr Brian Glendinning
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    2022-04-11 ~ dissolved
    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 2
  • 1
    Morrison, Jamie Thomas Ford
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2024-02-28
    OF - director → CIF 0
  • 2
    BAYCOTEL LIMITED - 2014-04-17
    C/o/ Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    180,601 GBP2021-12-31
    Person with significant control
    2019-08-14 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGENERA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENGENERA INVESTMENTS LIMITED
    Info
    Registered number 12155740
    4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne NE17 7BA
    Private Limited Company incorporated on 2019-08-14 and dissolved on 2025-01-14 (5 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-13
    CIF 0
  • ENGENERA INVESTMENTS LIMITED
    S
    Registered number 12155740
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.