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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 3
  • 1
    Cormack, Brian Robert
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    ENGENERA PROJECT 1 LIMITED
    icon of addressC/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -644,637 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressC/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Glendinning, Bryan
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Bryan Glendinning
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2019-12-12
    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
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2019-12-02 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morrison, Jamie Thomas Ford
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Waugh, Wilfred Marshall
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-04
    OF - Director → CIF 0
parent relation
Company in focus

ENGENERA PROJECT 3 LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
78,635 GBP2024-11-30
83,827 GBP2023-11-30
Debtors
17,354 GBP2024-11-30
11,481 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
289 GBP2023-11-30
Current Assets
17,454 GBP2024-11-30
11,770 GBP2023-11-30
Creditors
Current
60,386 GBP2024-11-30
42,365 GBP2023-11-30
Net Current Assets/Liabilities
-42,932 GBP2024-11-30
-30,595 GBP2023-11-30
Total Assets Less Current Liabilities
35,703 GBP2024-11-30
53,232 GBP2023-11-30
Creditors
Non-current
124,613 GBP2024-11-30
124,613 GBP2023-11-30
Net Assets/Liabilities
-88,910 GBP2024-11-30
-71,381 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-88,911 GBP2024-11-30
-71,382 GBP2023-11-30
Equity
-88,910 GBP2024-11-30
-71,381 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,845 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,210 GBP2024-11-30
20,018 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,192 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
78,635 GBP2024-11-30
83,827 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,719 GBP2024-11-30
Amounts falling due within one year, Current
11,481 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,635 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
17,354 GBP2024-11-30
Amounts falling due within one year, Current
11,481 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,826 GBP2024-11-30
10,240 GBP2023-11-30
Amounts owed to group undertakings
Current
35,879 GBP2024-11-30
11,915 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,101 GBP2023-11-30
Other Creditors
Current
18,681 GBP2024-11-30
19,109 GBP2023-11-30
Amounts owed to group undertakings
Non-current
124,613 GBP2024-11-30
124,613 GBP2023-11-30

  • ENGENERA PROJECT 3 LIMITED
    Info
    Registered number 12344875
    icon of address4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.