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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
Active 3
  • 1
    Allan, Jonathan Mark
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Martin John
    Head Of Commercial Affairs born in June 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
    Baker, Martin John
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address124, Horseferry Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Baxter, Andrew
    Lawyer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2005-04-11
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    Tedaldi, Paola Carolina
    Lawyer born in January 1968
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-01-16
    OF - Director → CIF 0
    Tedaldi, Paola Carolina
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-11
    OF - Secretary → CIF 0
    icon of calendar 2005-04-11 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Hutton, Elaine
    Lawyer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-03-02
    OF - Director → CIF 0
    Hutton, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Anson, Andrew Edward
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Brook, David Ian Anthony
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 10
    Walker, Janet Sheila
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-03 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

E4.COM LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • E4.COM LIMITED
    Info
    Registered number 04063871
    icon of address124 Horseferry Road, London SW1P 2TX
    Private Limited Company incorporated on 2000-09-01 and dissolved on 2024-05-21 (23 years 8 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.