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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 8
  • 1
    Shaw, Andrew
    Computer Consultant born in February 1963
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Thompson, Maurice William
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Grossman, Paul Andrew
    Computer Consultant born in March 1963
    Individual (8 offsprings)
    Officer
    1998-08-12 ~ 1999-01-15
    OF - Director → CIF 0
  • 4
    Owen, Lyndon Neil
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Owen, Lyndon Neil
    Profession Engineer
    Individual (7 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Allcorn, Roger
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2006-04-04
    OF - Director → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    E2L HOLDINGS LIMITED
    05366845
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E2L LIMITED

Period: 1998-08-12 ~ now
Company number: 03614226
Registered name
E2L LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
435 GBP2025-02-28
543 GBP2024-02-29
Current Assets
365 GBP2025-02-28
58,733 GBP2024-02-29
Creditors
Current
-37 GBP2025-02-28
-257,016 GBP2024-02-29
Net Current Assets/Liabilities
328 GBP2025-02-28
-198,283 GBP2024-02-29
Total Assets Less Current Liabilities
763 GBP2025-02-28
-197,740 GBP2024-02-29
Creditors
Non-current
-9,621 GBP2025-02-28
-9,621 GBP2024-02-29
Net Assets/Liabilities
-8,858 GBP2025-02-28
-207,361 GBP2024-02-29
Equity
-8,858 GBP2025-02-28
-207,361 GBP2024-02-29

  • E2L LIMITED
    Info
    Registered number 03614226
    Sme House, Holme Lacy Industrial Estate, Hereford, Herefordshire HR2 6DR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.