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
    Grinberg, Alexander
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Level 14, 132 Arthur Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kontorovich, Michael
    Programmer born in November 1962
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Gonthier, Alexandre
    Director born in January 1970
    Individual
    Officer
    2013-09-03 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Brierley Jones, Richard
    Director born in January 1964
    Individual
    Officer
    2001-05-11 ~ 2011-12-29
    OF - Director → CIF 0
    Brierley Jones, Richard
    Individual
    Officer
    2002-09-27 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 4
    Jones, Keith Edward
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2001-04-27 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Matthews, Mark
    Director born in July 1967
    Individual
    Officer
    2007-08-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Round, David John
    Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2002-09-27
    OF - Director → CIF 0
    Round, David John
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 7
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Director → CIF 0
  • 8
    39 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EWISE SYSTEMS (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
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
145 GBP2018-12-31
799 GBP2017-12-31
Debtors
2,078,516 GBP2018-12-31
2,364,875 GBP2017-12-31
Cash at bank and in hand
2,295 GBP2018-12-31
6,314 GBP2017-12-31
Current Assets
2,080,811 GBP2018-12-31
2,371,189 GBP2017-12-31
Creditors
Current
242,669 GBP2018-12-31
822,034 GBP2017-12-31
Net Current Assets/Liabilities
1,838,142 GBP2018-12-31
1,549,155 GBP2017-12-31
Total Assets Less Current Liabilities
1,838,287 GBP2018-12-31
1,549,954 GBP2017-12-31
Creditors
Non-current
-268,711 GBP2018-12-31
-76,725 GBP2017-12-31
Net Assets/Liabilities
1,478,688 GBP2018-12-31
1,377,039 GBP2017-12-31
Equity
Called up share capital
150,002 GBP2018-12-31
150,002 GBP2017-12-31
Retained earnings (accumulated losses)
1,328,686 GBP2018-12-31
1,227,037 GBP2017-12-31
Equity
1,478,688 GBP2018-12-31
1,377,039 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,132 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,987 GBP2018-12-31
17,333 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
654 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
145 GBP2018-12-31
799 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
27,268 GBP2018-12-31
96,914 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,958,060 GBP2018-12-31
2,158,314 GBP2017-12-31
Other Debtors
Current
1,854 GBP2018-12-31
7,730 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
90,888 GBP2018-12-31
96,190 GBP2017-12-31
Prepayments/Accrued Income
Current
446 GBP2018-12-31
5,727 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
2,078,516 GBP2018-12-31
2,364,875 GBP2017-12-31
Trade Creditors/Trade Payables
Current
4,307 GBP2018-12-31
2,104 GBP2017-12-31
Corporation Tax Payable
Current
-71,781 GBP2018-12-31
-71,781 GBP2017-12-31
Other Taxation & Social Security Payable
Current
31,270 GBP2018-12-31
23,159 GBP2017-12-31
Other Creditors
Current
5,313 GBP2018-12-31
86 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
224,477 GBP2018-12-31
822,784 GBP2017-12-31
  • EWISE SYSTEMS (UK) LIMITED
    Info
    Registered number 04204801
    2 London Wall Place, Barbican, London EC2Y 5AU
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-25
    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.