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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 0
  • Not found in our database.
parent relation
Company in focus

ENGHOUSE SYSTEMS LIMITED


  • ENGHOUSE SYSTEMS LIMITED
    S
    Registered number 0604260
    icon of address80 Tiverton Court, Suite 800 Markham, Ontario, Canada, L3R 0G4
    Public Listed Company in Toronto Stock Exchange, Canada
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CELLVISION (UK) LIMITED - 2010-03-11
    icon of address337 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    174,169 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-03-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    EICON NETWORKS (UK) LIMITED - 2006-10-10
    EICON TECHNOLOGY LIMITED - 2001-01-10
    PROBESTEP LIMITED - 1986-09-03
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,736,720 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    EICON MONTREAL LIMITED - 2006-12-05
    DEEPCREATE LIMITED - 2002-11-26
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,212 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,002,610 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    ANT LIMITED - 2013-04-02
    ANT PLC - 2013-02-04
    MINMAR (705) PLC - 2005-03-07
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,865,174 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    ITCAMPUS UK LIMITED - 2012-07-03
    IT CAMPUS (UK) LIMITED - 2006-06-13
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,151 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    370,494 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
    COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,465,391 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-09-10
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    SYNTELLECT LIMITED - 2011-10-31
    SYNTELLECT EUROPE LIMITED - 2001-04-10
    CLOSELEGEND LIMITED - 1992-05-05
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    603,432 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    icon of addressImperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,294,976 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-02 ~ 2022-05-03
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    ACRAMAN (447) LIMITED - 2007-06-01
    icon of addressRichmond House, Oldbury, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,069,213 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-11 ~ 2017-04-11
    CIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.