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
    Wuensche, Peter George Xavier
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Wuensche, Peter George Xavier
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wuensche, John
    Retired born in November 1941
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr John Wuensche
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hiernaux, Eric
    It Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Papanastassiou, Alexander
    Manager born in November 1972
    Individual
    Officer
    2001-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Joye, Eric Marc
    Company Director born in June 1956
    Individual
    Officer
    2002-07-04 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Moerman, Michael Christian Jacques
    Technology Consultant born in November 1967
    Individual
    Officer
    2002-07-04 ~ 2004-02-06
    OF - Director → CIF 0
  • 4
    Peachey & Co
    Individual
    Officer
    2001-07-30 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-30 ~ 2007-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGLUTEK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
1,884 GBP2023-12-31
1,884 GBP2022-12-31
Net Current Assets/Liabilities
1,884 GBP2023-12-31
1,884 GBP2022-12-31
Total Assets Less Current Liabilities
1,884 GBP2023-12-31
1,884 GBP2022-12-31
Creditors
Amounts falling due after one year
-459,751 GBP2023-12-31
-459,751 GBP2022-12-31
Net Assets/Liabilities
-457,867 GBP2023-12-31
-457,867 GBP2022-12-31
Equity
-457,867 GBP2023-12-31
-457,867 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • EGLUTEK LIMITED
    Info
    Registered number 04261098
    1 Cornwall Mews West, London SW7 4BH
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.