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 2
  • 1
    Stenhouse, Richard Ian
    Software Engineer born in September 1972
    Individual (1 offspring)
    Officer
    2000-02-17 ~ dissolved
    OF - director → CIF 0
    Mr Richard Ian Stenhouse
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stenhouse, Helen Joan
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ dissolved
    OF - secretary → CIF 0
    Mrs Helen Joan Stenhouse
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stenhouse, Helen Joan
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2018-03-01
    OF - director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E-TECH SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-23,925 GBP2020-03-31
-26,218 GBP2019-03-31
Net Current Assets/Liabilities
40,164 GBP2020-03-31
Total Assets Less Current Liabilities
44,635 GBP2020-03-31
60,639 GBP2019-03-31
Net Assets/Liabilities
29,536 GBP2020-03-31
59,295 GBP2019-03-31

  • E-TECH SYSTEMS LIMITED
    Info
    Registered number 03927653
    182a High Street, Beckenham, Kent BR3 1EW
    Private Limited Company incorporated on 2000-02-17 and dissolved on 2020-10-13 (20 years 7 months). The company status is Dissolved.
    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.