Introduction
Watch Company
Updated On: 17/08/2026
I
INVESTING IN ENTERPRISE LIMITED
INVESTING IN ENTERPRISE LIMITED (Company No. 02192851) is a private limited company incorporated on 12 November 1987. It is currently in the process of voluntary dissolution, with a dissolution date of 18 August 2026. The company’s registered office is at 1st Floor, 18 Queens Road (Church Street Entrance), Brighton, East Sussex, BN1 3XA.
Its principal activity is 70221 (management consultancy activities other than financial management). The most recent accounts, made up to 31 December 2025, were total-exemption-full. The last confirmation statement was dated 10 April 2025.
John Downton Croft, a British national resident in England, has served as director since 28 May 2009. The sole person with significant control is Allied Finance & Investment Holdings Limited, which holds 75–100% of the shares and voting rights.
The company has no charges, no insolvency history and has never been liquidated. The most recent filing was the total-exemption-full accounts on 19 March 2026, followed by the voluntary dissolution notice published in the Gazette on 18 August 2026.
Status
dissolved
Active since 38 years ago
Company No
02192851
LTD Company
Age
38 Years
Incorporated 12 November 1987
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 19 March 2026 (5 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
TRIUMPHCHART LIMITED
From: 12 November 1987To: 28 November 1988
Contact
Address
1st Floor 18 Queens Road (Church St Entrance) Brighton, BN1 3XA,
Timeline
14 key events • 1987 - 2024
Funding Officers Ownership
Company Founded
Nov 87
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Part
Loan Cleared
Mar 24
Mortgage Satisfy Charge Part
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
PROUT, Karen Jane
Resigned8 Medmerry Hill, BrightonBN2 4TQ
Secretary
Appointed 27 Apr 1998
Resigned 18 Aug 1998
PROUT, Karen Jane
8 Medmerry Hill, BrightonBN2 4TQ
Secretary
27 Apr 1998
Resigned 18 Aug 1998
Resigned
ROGERS, David Michael
ResignedLittle Hickstead Farm, HicksteadRH17 5NT
Born March 1938
Director
Appointed N/A
Resigned 09 Nov 1994
ROGERS, David Michael
Little Hickstead Farm, HicksteadRH17 5NT
Born March 1938
Director
N/A
Resigned 09 Nov 1994
Resigned
LUKE, Peter
Resigned7 The Glen, WorthingBN13 2AD
Secretary
Appointed N/A
Resigned 31 Dec 1992
LUKE, Peter
7 The Glen, WorthingBN13 2AD
Secretary
N/A
Resigned 31 Dec 1992
Resigned
CROFT, John Downton
Resigned16 The Chase, CoulsdonCR5 2EG
Born July 1938
Director
Appointed 08 Dec 1994
Resigned 28 Jul 1998
CROFT, John Downton
16 The Chase, CoulsdonCR5 2EG
Born July 1938
Director
08 Dec 1994
Resigned 28 Jul 1998
Resigned
CROFT, John Downton
Active18 Queens Road, BrightonBN1 3XA
Born July 1938
Director
Appointed 28 May 2009
CROFT, John Downton
18 Queens Road, BrightonBN1 3XA
Born July 1938
Director
28 May 2009
Active
ALBANY NOMINEES LIMITED
ResignedFloor Hanover House, BrightonBN1 3XG
Corporate director
Appointed 31 Jan 2000
Resigned 22 Sept 2023
ALBANY NOMINEES LIMITED
Floor Hanover House, BrightonBN1 3XG
Corporate director
31 Jan 2000
Resigned 22 Sept 2023
Resigned
DUTSON, Fleur
Resigned15 Lustrells Close, SaltdeanBN2 8AS
Secretary
Appointed 18 Aug 1998
Resigned 02 Sept 2002
DUTSON, Fleur
15 Lustrells Close, SaltdeanBN2 8AS
Secretary
18 Aug 1998
Resigned 02 Sept 2002
Resigned
WOODHAMS, Laurence Richard
ResignedThe Flat Ashfold Cottage, HorshamRH12 4QT
Born April 1971
Director
Appointed 28 Oct 1994
Resigned 31 Jan 1995
WOODHAMS, Laurence Richard
The Flat Ashfold Cottage, HorshamRH12 4QT
Born April 1971
Director
28 Oct 1994
Resigned 31 Jan 1995
Resigned
BROMBARD TRUSTEES LIMITED
ResignedFloor Hanover House, BrightonBN1 3XG
Corporate director
Appointed 31 Jan 2000
Resigned 24 Oct 2024
BROMBARD TRUSTEES LIMITED
Floor Hanover House, BrightonBN1 3XG
Corporate director
31 Jan 2000
Resigned 24 Oct 2024
Resigned
SCOTT, John Roger
ResignedThe Garden Flat, HoveBN3 3EA
Born March 1948
Director
Appointed 27 Apr 1998
Resigned 31 Jan 2000
SCOTT, John Roger
The Garden Flat, HoveBN3 3EA
Born March 1948
Director
27 Apr 1998
Resigned 31 Jan 2000
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hanover House, BrightonBN1 3XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2018
Allied Finance & Investment Holdings Limited
Hanover House, BrightonBN1 3XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2018
Active
Fort Trustees Limited
CeasedLe Bordage, GuernseyGY1 1BU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fort Trustees Limited
Le Bordage, GuernseyGY1 1BU
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
233
Description
Type
Date Filed
Document
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
16 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2018
16 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2018
22 April 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 April 2010
22 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 April 2010
22 April 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 April 2010
25 November 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 1988