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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 2
  • 1
    Roy, Lytton Kumar
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ now
    OF - Director → CIF 0
    Mr Lytton Kumar Roy
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roy, Gita Rani
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Gita Rani Roy
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-02 ~ 2000-10-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-10-02 ~ 2000-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENTERTRAX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
146,333 GBP2024-10-31
140,572 GBP2023-10-31
Creditors
Current
-2,006 GBP2024-10-31
-880 GBP2023-10-31
Net Current Assets/Liabilities
144,327 GBP2024-10-31
139,692 GBP2023-10-31
Total Assets Less Current Liabilities
144,327 GBP2024-10-31
139,692 GBP2023-10-31
Equity
144,327 GBP2024-10-31
139,692 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • ENTERTRAX SYSTEMS LIMITED
    Info
    Registered number 04081403
    icon of address2 Irwin Close, London NW7 1QD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.