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
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    ENGENERA PROJECT 1 LIMITED
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -582,469 GBP2023-11-30
    Person with significant control
    2019-12-02 ~ 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 3
  • 1
    Morrison, Jamie Thomas Ford
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Waugh, Wilfred Marshall
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2024-02-04
    OF - Director → CIF 0
  • 3
    Glendinning, Bryan
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Bryan Glendinning
    Born in March 1962
    Individual (13 offsprings)
    Person with significant control
    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 directors → CIF 0
    2019-12-02 ~ 2020-07-01
    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
parent relation
Company in focus

ENGENERA PROJECT 3 LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
83,827 GBP2023-11-30
89,020 GBP2022-11-30
Debtors
11,481 GBP2023-11-30
3,302 GBP2022-11-30
Cash at bank and in hand
289 GBP2023-11-30
630 GBP2022-11-30
Current Assets
11,770 GBP2023-11-30
3,932 GBP2022-11-30
Creditors
Current
42,365 GBP2023-11-30
29,320 GBP2022-11-30
Net Current Assets/Liabilities
-30,595 GBP2023-11-30
-25,388 GBP2022-11-30
Total Assets Less Current Liabilities
53,232 GBP2023-11-30
63,632 GBP2022-11-30
Creditors
Non-current
124,613 GBP2023-11-30
124,613 GBP2022-11-30
Net Assets/Liabilities
-71,381 GBP2023-11-30
-60,981 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-71,382 GBP2023-11-30
-60,982 GBP2022-11-30
Equity
-71,381 GBP2023-11-30
-60,981 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,845 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,018 GBP2023-11-30
14,825 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,193 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
83,827 GBP2023-11-30
89,020 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,481 GBP2023-11-30
3,302 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,240 GBP2023-11-30
11,228 GBP2022-11-30
Amounts owed to group undertakings
Current
11,915 GBP2023-11-30
11,541 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,101 GBP2023-11-30
533 GBP2022-11-30
Other Creditors
Current
19,109 GBP2023-11-30
6,018 GBP2022-11-30
Amounts owed to group undertakings
Non-current
124,613 GBP2023-11-30
124,613 GBP2022-11-30
  • ENGENERA PROJECT 3 LIMITED
    Info
    Registered number 12344875
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.