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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
    Barnett, Nicholas Vernon
    Consultant born in April 1957
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2010-03-21
    OF - Director → CIF 0
    Barnett, Nicholas Vernon
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2010-03-21
    OF - Secretary → CIF 0
  • 2
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 3
    Derham, Penelope Jane
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 4
    Dent, Gavin
    Marketing Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Derham, John Wyatt
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Wyatt Derham
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Derham, Danuta
    Born in September 1959
    Individual (1 offspring)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mrs Danuta Derham
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORO LIMITED
    03812594
    5th Floor Morley House, 314-322 Regent Street, London
    Dissolved Corporate (16 parents, 262 offsprings)
    Officer
    2002-04-10 ~ 2003-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

E33 LIMITED

Period: 2001-03-20 ~ now
Company number: 04183149
Registered name
E33 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
63,386 GBP2025-03-31
63,990 GBP2024-03-31
Fixed Assets
63,386 GBP2025-03-31
63,990 GBP2024-03-31
Debtors
4,486 GBP2025-03-31
6,261 GBP2024-03-31
Cash at bank and in hand
511 GBP2025-03-31
31 GBP2024-03-31
Current Assets
4,997 GBP2025-03-31
6,292 GBP2024-03-31
Net Current Assets/Liabilities
-24,801 GBP2025-03-31
-27,525 GBP2024-03-31
Total Assets Less Current Liabilities
38,585 GBP2025-03-31
36,465 GBP2024-03-31
Net Assets/Liabilities
38,454 GBP2025-03-31
36,219 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
38,254 GBP2025-03-31
36,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
62,694 GBP2025-03-31
62,694 GBP2024-03-31
Furniture and fittings
2,262 GBP2025-03-31
2,262 GBP2024-03-31
Computers
20,395 GBP2025-03-31
20,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,351 GBP2025-03-31
85,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,262 GBP2025-03-31
2,262 GBP2024-03-31
Computers
19,703 GBP2025-03-31
19,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,965 GBP2025-03-31
21,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
62,694 GBP2025-03-31
62,694 GBP2024-03-31
Computers
692 GBP2025-03-31
1,296 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2025-03-31
Prepayments/Accrued Income
Current
3,333 GBP2024-03-31
Other Debtors
Current
3,136 GBP2025-03-31
2,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206 GBP2025-03-31
2,158 GBP2024-03-31
Corporation Tax Payable
Current
639 GBP2025-03-31
949 GBP2024-03-31
Amount of value-added tax that is payable
Current
1,140 GBP2025-03-31
1,575 GBP2024-03-31
Other Creditors
Current
3,000 GBP2025-03-31

  • E33 LIMITED
    Info
    Registered number 04183149
    10 Montpelier Grove, London, Greater London NW5 2XD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.