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ENTERPRISE NATION LTD
Company number 04676798 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENTERPRISE NATION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENTERPRISE NATION LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04676798
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 2003
- Registered office
- Maidenhead, Berkshire
- Country of origin
- United Kingdom
- Business
- Activities of business and employers membership organisations
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENTERPRISE NATION LTD's ownership
- Its latest confirmation statement with a shareholder list (24 February 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENTERPRISE NATION LTD
ENTERPRISE NATION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENTERPRISE NATION LTD · statement of 24 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYLVA INC | 100% | 2,591 | A ORDINARY / B ORDINARY / C ORDINARY £0.001 |
People with significant control · 1 current
Who controls ENTERPRISE NATION LTD
ENTERPRISE NATION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sylva, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 July 2023 | Company · Private Corporation Limited By Shares · United States · number 001577125 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Partner Llp | Shares: more than 25% but not more than 50% | 21 December 2017 | 21 July 2023 |
| Miss Emma Louise Jones | Shares: more than 50% but less than 75% | 6 April 2016 | 21 July 2023 |
Officers · 2 current
Who runs ENTERPRISE NATION LTD
ENTERPRISE NATION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASADI, Aaron Ali Antonio | Director | 15 May 2025 | British | England |
| GUTHRIE, Thomas Anthony | Director | 21 July 2023 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Fay Shirley | Secretary | 24 February 2003 | 21 July 2023 |
| ASHBURTON REGISTRARS LIMITED | Corporate nominee secretary | 24 February 2003 | 24 February 2003 |
| AGENSKY, Adam Raphael | Director | 21 July 2023 | 31 January 2024 |
| BOOTH, Helen Louise | Director | 1 September 2020 | 21 July 2023 |
| DOWNES, Gerard Scot | Director | 28 February 2018 | 21 July 2023 |
| FIFIELD, Richard Mark | Director | 28 February 2018 | 30 June 2020 |
| JONES, Emma Louise | Director | 24 February 2003 | 8 May 2025 |
| AR NOMINEES LIMITED | Corporate nominee director | 24 February 2003 | 24 February 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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