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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 9
  • 1
    Frame, Russell
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Burnett, John James
    Physicist born in September 1965
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Rose, Sara Anne
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 4
    Burnett, Alan
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Alan Burnett
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 6
    Jobling, John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Jobling, John
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Harshaw, James Andrew
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-05-10
    OF - Director → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 9
    Sparrow, Martin Kenneth
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ETOOLS LIMITED

Period: 2002-05-31 ~ now
Company number: 04452550
Registered name
ETOOLS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Current Assets
17,088 GBP2025-05-31
20,877 GBP2024-05-31
Creditors
Current
-1,918 GBP2025-05-31
-10,971 GBP2024-05-31
Net Assets/Liabilities
15,170 GBP2025-05-31
9,906 GBP2024-05-31
Equity
15,170 GBP2025-05-31
9,906 GBP2024-05-31

  • ETOOLS LIMITED
    Info
    Registered number 04452550
    1a Goldsmith Avenue, Warwick CV34 6JA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.