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
    Green, Wayne Daniel
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Giles Stephen
    Company Director born in September 1981
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Malna, Gareth
    Lawyer born in February 1985
    Individual (7 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    7, Gay Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Wayne Daniel Green
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2022-11-17 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gareth Malna
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2022-11-17 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-12-02 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ENGLEBERT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
6,593 GBP2023-11-30
Debtors
Current
47,496 GBP2023-11-30
Cash at bank and in hand
59,014 GBP2023-11-30
Net Assets/Liabilities
12,118 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
12,018 GBP2023-11-30
Equity
12,118 GBP2023-11-30
Average Number of Employees
22022-11-17 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
7,417 GBP2023-11-30
0 GBP2022-11-16
Intangible Assets - Gross Cost
7,417 GBP2023-11-30
0 GBP2022-11-16
Intangible Assets - Accumulated Amortisation & Impairment
824 GBP2023-11-30
0 GBP2022-11-16
Intangible Assets - Increase From Amortisation Charge for Year
824 GBP2022-11-17 ~ 2023-11-30
Intangible Assets
Other
6,593 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
18,750 GBP2023-11-30
Other Debtors
Current
28,746 GBP2023-11-30
Trade Creditors/Trade Payables
Current
80,801 GBP2023-11-30
Other Creditors
Current
9,119 GBP2023-11-30

  • ENGLEBERT LTD
    Info
    Registered number 14490357
    7 Gay Street, Bath BA1 2PH
    Private Limited Company incorporated on 2022-11-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.