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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
    Hiernaux, Eric
    Born in January 1970
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Wuensche, John
    Born in November 1941
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr John Wuensche
    Born in November 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Moerman, Michael Christian Jacques
    Technology Consultant born in November 1967
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Peachey & Co
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    Papanastassiou, Alexander
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Joye, Eric Marc
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Wuensche, Peter George Xavier
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Wuensche, Peter George Xavier
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-07-30 ~ 2007-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EGLUTEK LIMITED

Period: 2001-07-30 ~ now
Company number: 04261098
Registered name
EGLUTEK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
1,884 GBP2024-12-31
1,884 GBP2023-12-31
Net Current Assets/Liabilities
1,884 GBP2024-12-31
1,884 GBP2023-12-31
Total Assets Less Current Liabilities
1,884 GBP2024-12-31
1,884 GBP2023-12-31
Creditors
Amounts falling due after one year
-459,751 GBP2024-12-31
-459,751 GBP2023-12-31
Net Assets/Liabilities
-457,867 GBP2024-12-31
-457,867 GBP2023-12-31
Equity
-457,867 GBP2024-12-31
-457,867 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • EGLUTEK LIMITED
    Info
    Registered number 04261098
    1 Cornwall Mews West, London SW7 4BH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.