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
    Bruner, Paul Phillip
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
    Paul Phillip Bruner
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2018-07-23 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dresselhuys, Eric Paul
    Non-Executive Chairman born in December 1964
    Individual (1 offspring)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Nater, Christopher Angus
    Chief Technology Officer born in September 1985
    Individual
    Officer
    2015-01-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Meckler, Sacha Rene
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Tejani, Farid Indica, Mr.
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2016-06-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Ramos, Alan Miguel Anderson
    Chief Financial Officer born in December 1983
    Individual
    Officer
    2017-04-20 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Sharma, Varun
    Coo born in July 1988
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2019-10-16
    OF - Director → CIF 0
    Sharma, Varun Dutt
    Coo born in July 1988
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Turner, Guy Samuel
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Williams, Neil, Dr
    Information Systems Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Crozier, Roderick Alan
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2019-12-30 ~ 2022-05-14
    OF - Director → CIF 0
parent relation
Company in focus

ENIAN LTD.

Previous name
BWG IMPACT PRODUCTS & SERVICES LIMITED - 2015-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,362,282 GBP2022-05-31
1,218,497 GBP2021-12-31
Property, Plant & Equipment
12,962 GBP2022-05-31
14,364 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-05-31
1 GBP2021-12-31
Fixed Assets
1,375,245 GBP2022-05-31
1,232,862 GBP2021-12-31
Debtors
64,502 GBP2022-05-31
106,842 GBP2021-12-31
Cash at bank and in hand
106,726 GBP2022-05-31
205,496 GBP2021-12-31
Current Assets
171,228 GBP2022-05-31
312,338 GBP2021-12-31
Creditors
Current
-175,645 GBP2022-05-31
-241,673 GBP2021-12-31
Net Current Assets/Liabilities
-4,417 GBP2022-05-31
70,665 GBP2021-12-31
Total Assets Less Current Liabilities
1,370,828 GBP2022-05-31
1,303,527 GBP2021-12-31
Equity
Called up share capital
19 GBP2022-05-31
19 GBP2021-12-31
18 GBP2020-12-31
Share premium
1,682,152 GBP2022-05-31
1,682,152 GBP2021-12-31
1,401,191 GBP2020-12-31
Other miscellaneous reserve
313,007 GBP2022-05-31
271,153 GBP2021-12-31
186,931 GBP2020-12-31
Retained earnings (accumulated losses)
-624,350 GBP2022-05-31
-649,797 GBP2021-12-31
-423,592 GBP2020-12-31
Equity
1,370,828 GBP2022-05-31
1,303,527 GBP2021-12-31
1,164,548 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,447 GBP2022-01-01 ~ 2022-05-31
-226,205 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
25,447 GBP2022-01-01 ~ 2022-05-31
-226,205 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
280,962 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-05-31
62021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
1,362,282 GBP2022-05-31
1,218,497 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-12-31
Intangible Assets
Development expenditure
1,362,282 GBP2022-05-31
1,218,497 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
24,778 GBP2022-05-31
23,755 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,816 GBP2022-05-31
9,391 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,425 GBP2022-01-01 ~ 2022-05-31
Property, Plant & Equipment
Other
12,962 GBP2022-05-31
14,364 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
15,407 GBP2022-05-31
0 GBP2021-12-31
Amounts Owed By Related Parties
547 GBP2022-05-31
Current
547 GBP2021-12-31
Other Debtors
Amounts falling due within one year
48,548 GBP2022-05-31
106,295 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
64,502 GBP2022-05-31
106,842 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
168,036 GBP2022-05-31
204,472 GBP2021-12-31
Trade Creditors/Trade Payables
Current
171 GBP2022-05-31
21,180 GBP2021-12-31
Other Taxation & Social Security Payable
Current
745 GBP2022-05-31
12,841 GBP2021-12-31
Other Creditors
Current
6,693 GBP2022-05-31
3,180 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-05-31
3,855 GBP2021-12-31
  • ENIAN LTD.
    Info
    BWG IMPACT PRODUCTS & SERVICES LIMITED - 2015-01-23
    Registered number SC479856
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2014-06-11 and dissolved on 2023-03-28 (8 years 9 months). The company status is Dissolved.
    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.