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
    Mr Andrew John Padmore
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2019-09-24 ~ 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
    Perry, James Robert
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    James Robert Perry
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2019-09-24 ~ 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
    Mr Randall James Edwards
    Born in November 1962
    Individual (26 offsprings)
    Person with significant control
    2019-09-24 ~ 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 2
  • 1
    Padmore, Andrew John
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2019-09-24 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Edwards, Randall James
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2019-09-24 ~ 2020-02-10
    OF - Director → CIF 0
parent relation
Company in focus

EGNIDA INNOVATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
62,345 GBP2024-10-31
66,590 GBP2023-10-31
Creditors
Amounts falling due within one year
-44,773 GBP2024-10-31
-45,493 GBP2023-10-31
Net Current Assets/Liabilities
17,572 GBP2024-10-31
21,097 GBP2023-10-31
Total Assets Less Current Liabilities
17,672 GBP2024-10-31
21,197 GBP2023-10-31
Creditors
Amounts falling due after one year
-11,480 GBP2024-10-31
-16,801 GBP2023-10-31
Net Assets/Liabilities
6,192 GBP2024-10-31
4,396 GBP2023-10-31
Equity
6,192 GBP2024-10-31
4,396 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31

Related profiles found in government register
  • EGNIDA INNOVATION LIMITED
    Info
    Registered number 12225301
    36a Talbot Road, Talbot Green, Pontyclun CF72 8AF
    Private Limited Company incorporated on 2019-09-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • EGNIDA INNOVATION LIMITED
    S
    Registered number 12225301
    36a, Talbot Road, Talbot Green, Pontyclun, Wales, CF72 8AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36a Talbot Road, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.