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
    Healy, Grant, Mr.
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr. Grant Healy
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr. Peter Shoebridge
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jozefowicz, Suzanne
    Consultant born in January 1957
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ dissolved
    OF - Director → CIF 0
    Jozefowicz, Suzanne
    Consultant
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ dissolved
    OF - Secretary → CIF 0
    Ms Suzanne Jozefowicz
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Healy, Grant, Mr.
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2011-03-14
    OF - Director → CIF 0
    2011-11-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Sherratt, John Peter Edward
    Director born in August 1950
    Individual
    Officer
    2004-04-15 ~ 2008-02-13
    OF - Director → CIF 0
    Sherratt, John Peter Edward
    Director
    Individual
    Officer
    2004-04-15 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 3
    Shoebridge, Anthony Charles
    Director born in March 1948
    Individual
    Officer
    2004-04-15 ~ 2005-10-01
    OF - Director → CIF 0
    Shoebridge, Anthony Charles
    Consultant born in March 1948
    Individual
    2007-08-23 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRONIC IDENTITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
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.
Turnover/Revenue
41,621 GBP2016-04-01 ~ 2017-03-31
21,644 GBP2015-04-01 ~ 2016-03-31
Raw materials and consumables used in the production process
-180 GBP2016-04-01 ~ 2017-03-31
-337 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
-13,000 GBP2016-04-01 ~ 2017-03-31
-6,600 GBP2015-04-01 ~ 2016-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2016-04-01 ~ 2017-03-31
0 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2016-04-01 ~ 2017-03-31
0 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
19,734 GBP2016-04-01 ~ 2017-03-31
142 GBP2015-04-01 ~ 2016-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Fixed Assets
0 GBP2017-03-31
0 GBP2016-03-31
Current Assets
0 GBP2017-03-31
2,409 GBP2016-03-31
Creditors
Amounts falling due within one year
-17,203 GBP2017-03-31
-39,346 GBP2016-03-31
Net Current Assets/Liabilities
-17,203 GBP2017-03-31
-36,937 GBP2016-03-31
Total Assets Less Current Liabilities
-17,201 GBP2017-03-31
-36,935 GBP2016-03-31
Net Assets/Liabilities
-17,201 GBP2017-03-31
-36,935 GBP2016-03-31
Equity
-17,201 GBP2017-03-31
-36,935 GBP2016-03-31

  • ELECTRONIC IDENTITY LIMITED
    Info
    Registered number 05103157
    52a Denton Road, Twickenham TW1 2HQ
    Private Limited Company incorporated on 2004-04-15 and dissolved on 2019-04-09 (14 years 11 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.