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 6
  • 1
    Lion-cachet, Chad Clinton
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Laura Charlotte
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Mark
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirby-hogarty, Oscar
    Sales Director born in August 1992
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Thomas Oliver
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Pearson
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hodgkins, Andrew Richard
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Andrew Richard Hodgkins
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGAGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENGAGE HOLDINGS LIMITED
    Info
    Registered number 12498898
    6th Floor South, Telephone House, 69-77 Paul Street, London EC2A 4NW
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ENGAGE HOLDINGS LIMITED
    S
    Registered number 12498898
    The Tower Building, 11, York Road, London, England, SE1 7NX
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMBRO SPORTS AND EVENTS LIMITED - 2024-10-21
    VERDACOATS LIMITED - 1985-08-01
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ENGAGE GROUP (UK) LIMITED - 2016-11-01
    CAPITIS MANAGEMENT GROUP LIMITED - 2015-06-02
    120 TAD3 LIMITED - 2014-03-07
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    568,861 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    AMBRO TRAVEL SERVICES LIMITED - 2024-02-23
    TIMETOWER LIMITED - 1994-03-10
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ENGAGE EVENT MANAGEMENT LIMITED - 2024-10-21
    6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.