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 4
  • 1
    Cadd, Denise Edith Juliana
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, William James
    Co Director born in January 1969
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Timothy Hilton
    Chairman born in January 1957
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 4 George V Place, Thames Avenue, Windsor, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    989,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Edwards, David
    Director born in May 1951
    Individual (39 offsprings)
    Officer
    2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Kerridge, Paul
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2002-05-10
    OF - Director → CIF 0
    Kerridge, Paul
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 3
    Walker, David John
    Director born in August 1960
    Individual (28 offsprings)
    Officer
    2004-02-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Lewis, Richard Gordon
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Wolsey, Robert
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Shepherd, Robert John
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 7
    Bokma, Bartele Albert
    Company Director born in February 1956
    Individual
    Officer
    2005-03-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Ashmore, Mark
    Operations born in April 1966
    Individual
    Officer
    2000-11-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Notermans, Ian Richard
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2007-04-02
    OF - Director → CIF 0
    Notermans, Ian Richard
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Goldberg, Stewart Neil
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Von Benecke, John Paul
    Individual
    Officer
    2011-09-30 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 12
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-03-30 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 13
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-03-30 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EOGRANDE 2017 LIMITED

Previous names
BUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04
"BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07
ONX TECHNOLOGY LIMITED - 1998-12-30
ONX LIMITED - 1998-10-07
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
62,889 GBP2022-12-31
Cash at bank and in hand
99,950 GBP2023-12-31
44,975 GBP2022-12-31
Current Assets
99,950 GBP2023-12-31
107,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,303,947 GBP2023-12-31
-16,115,904 GBP2022-12-31
Net Current Assets/Liabilities
-16,203,997 GBP2023-12-31
-16,008,040 GBP2022-12-31
Total Assets Less Current Liabilities
-16,203,997 GBP2023-12-31
-16,008,040 GBP2022-12-31
Net Assets/Liabilities
-16,203,997 GBP2023-12-31
-16,008,040 GBP2022-12-31
Equity
Called up share capital
4,297 GBP2023-12-31
4,297 GBP2022-12-31
Share premium
649,800 GBP2023-12-31
649,800 GBP2022-12-31
Retained earnings (accumulated losses)
-16,858,094 GBP2023-12-31
-16,662,137 GBP2022-12-31
Equity
-16,203,997 GBP2023-12-31
-16,008,040 GBP2022-12-31
Other Debtors
Current
62,889 GBP2022-12-31
Other Remaining Borrowings
Current
10,594,022 GBP2023-12-31
10,415,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,930 GBP2023-12-31
122 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,520 GBP2023-12-31
53,035 GBP2022-12-31
Creditors
Current
16,303,947 GBP2023-12-31
16,115,904 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,400 shares2023-12-31
106,400 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
323,287 shares2023-12-31
323,287 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
  • EOGRANDE 2017 LIMITED
    Info
    BUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04
    "BUSINESS LOGIC SYSTEMS LIMITED" - 2005-01-07
    ONX TECHNOLOGY LIMITED - 1998-12-30
    ONX LIMITED - 1998-10-07
    Registered number 03536760
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    Private Limited Company incorporated on 1998-03-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.