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
    Ayers, Andrew Mark
    Chief Executive Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2001-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Mark Ayers
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 2
    Fowler, Kevin
    Information Technology Consult born in February 1962
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
    Fowler, Kevin
    Information Technology Consult
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Kingsley
    Chief Executive Officer born in December 1965
    Individual (5 offsprings)
    Officer
    2001-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Kingsley Smith
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
Ceased 3
  • 1
    Smith, Mark Kingsley
    Ceo
    Individual (5 offsprings)
    Officer
    2001-11-24 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ELECTRONIC GOURMET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.20 GBP2020-11-30
0.20 GBP2019-11-30
Net Assets/Liabilities
0.20 GBP2020-11-30
0.20 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-12-01 ~ 2020-11-30
Equity
0.20 GBP2020-11-30
0.20 GBP2019-11-30

  • THE ELECTRONIC GOURMET LIMITED
    Info
    Registered number 04327716
    Janelle House, Hartham Lane, Hertford, Hertfordshire SG14 1QN
    Private Limited Company incorporated on 2001-11-23 and dissolved on 2022-04-19 (20 years 4 months). The company status is Dissolved.
    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.