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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 2
  • 1
    Ashmead, Mike Mehrdad, Dr
    Born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
    Dr Mike Mehrdad Ashmead
    Born in September 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waldron, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Gittos, Anthony
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCOCAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,976 GBP2024-08-31
0 GBP2023-04-30
Debtors
5 GBP2024-08-31
Net Current Assets/Liabilities
4 GBP2024-08-31
1 GBP2023-04-30
Total Assets Less Current Liabilities
1,980 GBP2024-08-31
1 GBP2023-04-30
Equity
Called up share capital
95 GBP2024-08-31
Capital redemption reserve
5 GBP2024-08-31
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
1,880 GBP2024-08-31
0 GBP2023-04-30
0 GBP2022-04-30
Equity
1,980 GBP2024-08-31
1 GBP2023-04-30
Profit/Loss
376,880 GBP2023-05-01 ~ 2024-08-31
0 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
99 GBP2023-05-01 ~ 2024-08-31
Issue of Equity Instruments
99 GBP2023-05-01 ~ 2024-08-31
Average Number of Employees
02023-05-01 ~ 2024-08-31
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-08-31
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-08-31
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-08-31
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,976 GBP2024-08-31
0 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-04-30
Creditors
Current
1 GBP2024-08-31
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-04-30
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-04-30

Related profiles found in government register
  • ENCOCAM HOLDINGS LIMITED
    Info
    Registered number 13770535
    icon of addressImet Emery Crescent Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ENCOCAM HOLDINGS LIMITED
    S
    Registered number 13770535
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4YE
    Limited Company in Companies House, England
    CIF 1
  • ENCOCAM HOLDINGS LIMITED
    S
    Registered number 13770535
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, England, PE28 4YE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEMMAINE LIMITED - 1988-01-18
    CELLBOND COMPOSITES LIMITED - 2008-08-27
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,396,862 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressImet Emery Crescent, Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.