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 3
  • 1
    Voss, Christopher Matthew
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Doucas
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wade, Paul Robert
    Strategic Development Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Guers, Christian
    General Manager born in November 1953
    Individual
    Officer
    2001-12-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Evans, John David
    Individual
    Officer
    1996-12-20 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 3
    Mr William Paul Doucas
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Calder, Dale
    President born in December 1961
    Individual
    Officer
    2001-12-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Clark, David Anthony
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 6
    Beevers, David
    Company Director born in June 1951
    Individual
    Officer
    1998-03-27 ~ 2001-12-01
    OF - Director → CIF 0
    Beevers, David
    Senior Account Manager born in May 1951
    Individual
    Officer
    2002-01-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Lindup, John Peter
    Chief Operating Officer born in July 1979
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-04-28
    OF - Director → CIF 0
  • 8
    Halfon, Nimrod
    General Manager born in April 1954
    Individual
    Officer
    1996-03-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Barlas, Ned
    General Counsel born in November 1963
    Individual
    Officer
    2001-12-07 ~ 2005-02-25
    OF - Director → CIF 0
    Barlas, Ned
    Individual
    Officer
    2001-12-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Grimes, Stewart
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 11
    Watts, Richard
    European General Manager born in March 1954
    Individual
    Officer
    1997-05-21 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-01 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELUTIONS LTD

Previous names
WIZCON SYSTEMS LIMITED - 2007-12-10
AXEDA SYSTEMS LIMITED - 2005-11-21
EMATION LIMITED - 2002-04-22
PC SOFT INTERNATIONAL LIMITED - 2000-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
907,195 GBP2023-12-31
850,602 GBP2022-12-31
Cash at bank and in hand
192,239 GBP2023-12-31
199,272 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,099,434 GBP2023-12-31
1,049,874 GBP2022-12-31
Creditors
Amounts falling due within one year
-549,131 GBP2023-12-31
-517,687 GBP2022-12-31
Net Current Assets/Liabilities
550,303 GBP2023-12-31
532,187 GBP2022-12-31
Total Assets Less Current Liabilities
550,303 GBP2023-12-31
532,187 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
550,303 GBP2023-12-31
532,187 GBP2022-12-31
Equity
Called up share capital
706,170 GBP2023-12-31
706,170 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-155,867 GBP2023-12-31
-173,983 GBP2022-12-31
Equity
550,303 GBP2023-12-31
532,187 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31

  • ELUTIONS LTD
    Info
    WIZCON SYSTEMS LIMITED - 2007-12-10
    AXEDA SYSTEMS LIMITED - 2005-11-21
    EMATION LIMITED - 2002-04-22
    PC SOFT INTERNATIONAL LIMITED - 2000-01-21
    Registered number 03166719
    10 Connaught Square, London W2 2HG
    Private Limited Company incorporated on 1996-03-01 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.