logo
explain how to read the page

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
    Chase, Adam
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkins, Michael David
    Business Unit Managing Partner born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address33, 2nd Floor Exchequer Court, St Mary Axe, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Westphal, Edouard
    Engineer born in April 1968
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Chase, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2021-05-28
    OF - Secretary → CIF 0
    Adam Chase
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    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
  • 3
    Rawlings, Peter Kenneth
    Emea Account Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Foradini, Flavio
    Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Bauen, Ausilio
    Consultant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Ausilio Bauen
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hart, David
    Consultant born in November 1967
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2021-05-28
    OF - Director → CIF 0
    Hart, David
    Consultant
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2009-12-01
    OF - Secretary → CIF 0
    David Hart
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E4TECH (UK) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,145 GBP2020-12-31
5,733 GBP2019-12-31
Total Inventories
40,319 GBP2020-12-31
26,415 GBP2019-12-31
Debtors
579,457 GBP2020-12-31
488,087 GBP2019-12-31
Cash at bank and in hand
200,789 GBP2020-12-31
350,359 GBP2019-12-31
Current Assets
820,565 GBP2020-12-31
864,861 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-282,124 GBP2020-12-31
-483,214 GBP2019-12-31
Net Current Assets/Liabilities
538,441 GBP2020-12-31
381,647 GBP2019-12-31
Total Assets Less Current Liabilities
549,586 GBP2020-12-31
387,380 GBP2019-12-31
Net Assets/Liabilities
547,519 GBP2020-12-31
387,380 GBP2019-12-31
Equity
Called up share capital
1,003 GBP2020-12-31
1,003 GBP2019-12-31
Capital redemption reserve
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
546,514 GBP2020-12-31
386,375 GBP2019-12-31
Equity
547,519 GBP2020-12-31
387,380 GBP2019-12-31
Average Number of Employees
222020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
29,003 GBP2020-12-31
22,878 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,957 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,858 GBP2020-12-31
17,145 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,670 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,957 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
11,145 GBP2020-12-31
5,733 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
199,971 GBP2020-12-31
303,316 GBP2019-12-31
Other Debtors
Amounts falling due within one year
379,486 GBP2020-12-31
184,771 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
579,457 GBP2020-12-31
488,087 GBP2019-12-31
Trade Creditors/Trade Payables
Current
70,932 GBP2020-12-31
244,835 GBP2019-12-31
Corporation Tax Payable
21,717 GBP2020-12-31
60,034 GBP2019-12-31
Other Taxation & Social Security Payable
68,851 GBP2020-12-31
84,918 GBP2019-12-31
Other Creditors
Current
120,624 GBP2020-12-31
93,427 GBP2019-12-31
Creditors
Current
282,124 GBP2020-12-31
483,214 GBP2019-12-31

  • E4TECH (UK) LTD
    Info
    Registered number 04142898
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 and dissolved on 2024-12-18 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.