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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
Active 3
  • 1
    Sparrow, Martin Kenneth
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnett, Alan
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Alan Burnett
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jobling, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Harshaw, James Andrew
    Director born in September 1951
    Individual
    Officer
    2002-05-31 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Rose, Sara Anne
    Individual
    Officer
    2002-05-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 3
    Burnett, John James
    Physicist born in September 1965
    Individual
    Officer
    2005-05-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Jobling, John
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    Frame, Russell
    Manager born in May 1966
    Individual
    Officer
    2005-05-10 ~ 2007-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ETOOLS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Current Assets
20,877 GBP2024-05-31
10,920 GBP2023-05-31
Creditors
Current
-10,971 GBP2024-05-31
-2,681 GBP2023-05-31
Net Assets/Liabilities
9,906 GBP2024-05-31
8,239 GBP2023-05-31
Equity
9,906 GBP2024-05-31
8,239 GBP2023-05-31

  • ETOOLS LIMITED
    Info
    Registered number 04452550
    1a Goldsmith Avenue, Warwick CV34 6JA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.