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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 4
  • 1
    O'halloran, Shane Joseph
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Shane Joseph O'halloran
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foreman, Tom
    Chartered Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Michael
    Chartered Surveyor born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Wiscombe, Daniel James
    Operations Manager born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Engler, Daniel David
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Walley, Jonathan David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Mcgarry, Hubert William
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Drysdale, Clive Douglas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Verge, Danielle
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Sullivan, Terence Patrick
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ENABLE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ENABLE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12498093
    icon of address57-59 Great Suffolk Street, 1st Floor, London SE1 0BB
    Private Limited Company incorporated on 2020-03-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ENABLE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12498093
    icon of addressDevonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
    Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ELDERVILLE LIMITED - 1987-07-08
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,191 GBP2017-04-30
    Person with significant control
    icon of calendar 2020-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    EQUATE DESIGN LTD - 2022-11-16
    WST DESIGN LTD - 2015-03-25
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -386,175 GBP2018-04-30
    Person with significant control
    icon of calendar 2020-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    CONSTRUCTION HIRE SOLUTIONS LTD - 2021-07-14
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    316,739 GBP2018-04-30
    Person with significant control
    icon of calendar 2020-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - 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.