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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 5
  • 1
    Tate, Jason Rodney
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Ruprai, Leanna
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruprai, Gurdev Singh
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Gurdev Singh Ruprai
    Born in July 1960
    Individual (27 offsprings)
    Person with significant control
    2021-01-06 ~ 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
  • 4
    Ruprai, Roshan
    Born in April 1998
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Ruprai, Nikisha
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ENNOGEN HOLDINGS LIMITED

Period: 2021-01-06 ~ now
Company number: 13115586
Registered name
ENNOGEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
71,557,628 GBP2024-12-31
71,400,223 GBP2023-12-31
Fixed Assets
71,557,628 GBP2024-12-31
71,400,223 GBP2023-12-31
Debtors
195,171 GBP2024-12-31
100,351 GBP2023-12-31
Cash at bank and in hand
47,686 GBP2024-12-31
2,800 GBP2023-12-31
Current Assets
242,857 GBP2024-12-31
103,151 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-56,732 GBP2023-12-31
Net Current Assets/Liabilities
4,085 GBP2024-12-31
46,419 GBP2023-12-31
Total Assets Less Current Liabilities
71,561,713 GBP2024-12-31
71,446,642 GBP2023-12-31
Net Assets/Liabilities
71,561,713 GBP2024-12-31
71,446,642 GBP2023-12-31
Equity
Called up share capital
50,323 GBP2024-12-31
50,323 GBP2023-12-31
50,323 GBP2023-01-01
Share premium
92,203 GBP2024-12-31
Retained earnings (accumulated losses)
71,419,187 GBP2024-12-31
71,396,319 GBP2023-12-31
71,380,901 GBP2023-01-01
Profit/Loss
22,868 GBP2024-01-01 ~ 2024-12-31
15,418 GBP2023-01-01 ~ 2023-12-31
Equity
71,561,713 GBP2024-12-31
71,446,642 GBP2023-12-31
71,431,224 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,868 GBP2024-01-01 ~ 2024-12-31
15,418 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,132 GBP2024-01-01 ~ 2024-12-31
-79,582 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
45,071 GBP2024-01-01 ~ 2024-12-31
-79,582 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
70,000 GBP2024-01-01 ~ 2024-12-31
95,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
70,000 GBP2024-01-01 ~ 2024-12-31
95,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-12-31
24,401 GBP2023-12-31
Other Debtors
Current
1,060 GBP2024-12-31
3,800 GBP2023-12-31
Prepayments/Accrued Income
Current
144,111 GBP2024-12-31
72,150 GBP2023-12-31
Debtors
Current
195,171 GBP2024-12-31
100,351 GBP2023-12-31
Cash and Cash Equivalents
47,686 GBP2024-12-31
2,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,802 GBP2024-12-31
Amounts owed to group undertakings
Current
103,148 GBP2024-12-31
Corporation Tax Payable
Current
7,622 GBP2024-12-31
4,732 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,200 GBP2024-12-31
52,000 GBP2023-12-31
Creditors
Current
238,772 GBP2024-12-31
56,732 GBP2023-12-31
Minimum gross finance lease payments owing
56,822 GBP2024-12-31
65,562 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,323 shares2024-12-31
50,323 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENNOGEN HOLDINGS LIMITED
    Info
    Registered number 13115586
    Unit G4, Riverside Way, Dartford DA1 5BS
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ENNOGEN HOLDINGS LIMITED
    S
    Registered number missing
    Unit G4, Riverside Way, Dartford, England, DA1 5BS
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENNOGEN HEALTHCARE LTD
    07809880 16539389... (more)
    Unit G4, Riverside Way, Dartford, Kent
    Active Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENNOGEN INVESTMENTS LTD
    13266253
    Unit G4, Riverside Way, Dartford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ENNOGEN PHARMA LTD
    07751819
    Unit G4 Riverside Industrial Estate, Riverside Way, Dartford, Kent
    Active Corporate (2 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.