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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 15
  • 1
    Watts, Richard
    European General Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Guers, Christian
    General Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Voss, Christopher Matthew
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Paul Robert
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr William Paul Doucas
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Grimes, Stewart
    Individual (13 offsprings)
    Officer
    2003-11-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Clark, David Anthony
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 8
    Evans, John David
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 9
    Beevers, David
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2001-12-01
    OF - Director → CIF 0
    Beevers, David
    Senior Account Manager born in May 1951
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Halfon, Nimrod
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 12
    Lindup, John Peter
    Chief Operating Officer born in July 1979
    Individual (8 offsprings)
    Officer
    2013-07-24 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Calder, Dale
    President born in December 1961
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    Barlas, Ned
    General Counsel born in November 1963
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2005-02-25
    OF - Director → CIF 0
    Barlas, Ned
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELUTIONS LTD

Period: 2007-12-10 ~ now
Company number: 03166719
Registered names
ELUTIONS LTD - now
EMATION LIMITED - 2002-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,140,154 GBP2024-12-31
907,195 GBP2023-12-31
Cash at bank and in hand
18,857 GBP2024-12-31
192,239 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,159,011 GBP2024-12-31
1,099,434 GBP2023-12-31
Creditors
Amounts falling due within one year
-519,725 GBP2024-12-31
-549,131 GBP2023-12-31
Net Current Assets/Liabilities
639,286 GBP2024-12-31
550,303 GBP2023-12-31
Total Assets Less Current Liabilities
639,286 GBP2024-12-31
550,303 GBP2023-12-31
Net Assets/Liabilities
639,286 GBP2024-12-31
550,303 GBP2023-12-31
Equity
Called up share capital
706,170 GBP2024-12-31
706,170 GBP2023-12-31
Retained earnings (accumulated losses)
-66,884 GBP2024-12-31
-155,867 GBP2023-12-31
Equity
639,286 GBP2024-12-31
550,303 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31

  • ELUTIONS LTD
    Info
    WIZCON SYSTEMS LIMITED - 2007-12-10
    AXEDA SYSTEMS LIMITED - 2007-12-10
    EMATION LIMITED - 2007-12-10
    PC SOFT INTERNATIONAL LIMITED - 2007-12-10
    Registered number 03166719
    10 Connaught Square, London W2 2HG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.