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
    Hawkins, Timothy
    Investor And Commercial Consultant born in November 1967
    Individual (7 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Colin Vincent
    Head Of Technology born in December 1970
    Individual (9 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Toft, John Francis
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    ENGEN SYSTEMS LIMITED - 2022-08-01
    Robinson Rice Associates Ltd, 93, Banks Road, West Kirby, Wirral, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -636,125 GBP2023-10-31
    Person with significant control
    2020-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Timothy Hawkins
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jeffrey, Peter
    Engineer born in April 1944
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ 2022-09-07
    OF - Director → CIF 0
    Peter Jeffrey
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ENGEN SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
3,655 GBP2023-11-30
1,104 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,829 GBP2023-11-30
-1,182 GBP2022-11-30
Net Current Assets/Liabilities
-174 GBP2023-11-30
-78 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-176 GBP2023-11-30
-80 GBP2022-11-30
Equity
-174 GBP2023-11-30
-78 GBP2022-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
Amounts owed to group undertakings
Current
3,829 GBP2023-11-30
1,182 GBP2022-11-30

  • ENGEN SERVICES LIMITED
    Info
    Registered number 12995819
    Robinson Rice Associates Ltd, 93 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB
    Private Limited Company incorporated on 2020-11-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.