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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Reyn, Dirk
    Managing Partner born in June 1961
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Armstrong, Frank, Dr
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2021-01-04 ~ 2022-08-25
    OF - Director → CIF 0
  • 3
    Edwardes Jones, Lucy Charlotte
    Born in October 1992
    Individual (8 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Edwardes Jones, Lucy Charlotte
    Director born in October 1992
    Individual (8 offsprings)
    2022-10-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Bream, Peter Edward
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 5
    Smart, Joanna
    Investor born in April 1979
    Individual (13 offsprings)
    Officer
    2024-11-11 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Dumont, Debora
    Managing Partner born in April 1979
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Spivakov, Mikhail, Dr
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-12-08
    OF - Director → CIF 0
    Dr Mikhail Spivakov
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-08-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    Rea, Timothy Shan
    Investor born in March 1967
    Individual (30 offsprings)
    Officer
    2022-08-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Mellad, Jason Alexander, Dr
    Ceo born in March 1982
    Individual (22 offsprings)
    Officer
    2021-03-30 ~ 2022-08-25
    OF - Director → CIF 0
  • 10
    Leftheris, Katerina
    Born in January 1960
    Individual (1 offspring)
    Officer
    2026-01-19 ~ 2026-03-09
    OF - Director → CIF 0
  • 11
    Lucarelli, Debora, Dr
    Chief Executive born in February 1978
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Schoenfelder, Stefan Walter, Dr
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2021-03-26
    OF - Director → CIF 0
    Dr Stefan Walter Schoenfelder
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-08-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Torrance, Chris
    Scientist born in February 1969
    Individual (12 offsprings)
    Officer
    2022-08-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Maurice, Catherine
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jones, Hazel
    Ceo born in April 1973
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2025-02-04
    OF - Director → CIF 0
  • 16
    Stephan, Dietrich, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 17
    Fraser, Peter John, Prof
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2022-08-25
    OF - Director → CIF 0
    Prof Peter John Fraser
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-08-05
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-12-08 ~ 2021-04-01
    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
  • 18
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 19
    13, Barricadenplein, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2021-03-30 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    MNL (PARKWALK) NOMINEES LIMITED
    13166311
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2025-11-26 ~ 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
  • 21
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, United Kingdom
    Active Corporate (7 parents, 120 offsprings)
    Person with significant control
    2025-08-28 ~ 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
parent relation
Company in focus

ENHANCED GENOMICS LIMITED

Period: 2025-09-03 ~ now
Company number: 12423696
Registered names
ENHANCED GENOMICS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
46,464 GBP2024-12-31
54,469 GBP2023-12-31
Property, Plant & Equipment
572,785 GBP2024-12-31
720,172 GBP2023-12-31
Fixed Assets
619,249 GBP2024-12-31
774,641 GBP2023-12-31
Debtors
Current
1,488,241 GBP2024-12-31
221,732 GBP2023-12-31
Cash at bank and in hand
1,933,315 GBP2024-12-31
6,479,614 GBP2023-12-31
Current Assets
3,421,556 GBP2024-12-31
6,701,346 GBP2023-12-31
Net Current Assets/Liabilities
3,075,026 GBP2024-12-31
6,345,635 GBP2023-12-31
Net Assets/Liabilities
3,694,275 GBP2024-12-31
7,120,276 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
80,055 GBP2024-12-31
80,055 GBP2023-12-31
Intangible Assets - Gross Cost
80,055 GBP2024-12-31
80,055 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,591 GBP2024-12-31
25,586 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,005 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
46,464 GBP2024-12-31
54,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,734 GBP2024-12-31
116,734 GBP2023-12-31
Tools/Equipment for furniture and fittings
138,592 GBP2024-12-31
118,432 GBP2023-12-31
Other
629,522 GBP2024-12-31
582,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
884,848 GBP2024-12-31
817,762 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-3,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,080 GBP2024-12-31
11,673 GBP2023-12-31
Tools/Equipment for furniture and fittings
65,235 GBP2024-12-31
31,326 GBP2023-12-31
Other
195,748 GBP2024-12-31
54,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,063 GBP2024-12-31
97,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,407 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33,909 GBP2024-01-01 ~ 2024-12-31
Other
141,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
65,654 GBP2024-12-31
105,061 GBP2023-12-31
Tools/Equipment for furniture and fittings
73,357 GBP2024-12-31
87,106 GBP2023-12-31
Other
433,774 GBP2024-12-31
528,005 GBP2023-12-31
Trade Debtors/Trade Receivables
1,200 GBP2023-12-31
Prepayments
293,869 GBP2024-12-31
195,855 GBP2023-12-31
Other Debtors
1,194,372 GBP2024-12-31
24,677 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,488,241 GBP2024-12-31
Amounts falling due within one year, Current
221,732 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
809,516 shares2024-12-31
791,141 shares2023-12-31
Number of Shares Issued (Fully Paid)
4,133,955 shares2024-12-31
4,115,580 shares2023-12-31
Nominal value of allotted share capital
4.13 GBP2024-01-01 ~ 2024-12-31
4.12 GBP2023-01-01 ~ 2023-12-31
  • ENHANCED GENOMICS LIMITED
    Info
    ENHANC3D GENOMICS LTD - 2025-09-03
    Registered number 12423696
    Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire CB4 0DS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.