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 2
  • 1
    Wong, Ka Yee
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mrs Ka Yee Wong
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2017-10-25 ~ now
    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
    Gonias, Angelos
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Angelos Gonias
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Newton, John Mark
    Electronics Engineer born in May 1973
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2012-05-19
    OF - Director → CIF 0
  • 2
    Gonias, Angelos
    Control Systems Engineer born in May 1976
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2017-11-09
    OF - Director → CIF 0
    Gonias, Angelos
    Control Systems Engineer
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2017-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EMBEDDED LOGIC LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
8,264 GBP2023-10-31
9,822 GBP2022-10-31
Current Assets
68,357 GBP2023-10-31
64,485 GBP2022-10-31
Creditors
Amounts falling due within one year
-12,464 GBP2023-10-31
-13,511 GBP2022-10-31
Net Current Assets/Liabilities
77,958 GBP2023-10-31
59,746 GBP2022-10-31
Total Assets Less Current Liabilities
86,222 GBP2023-10-31
69,568 GBP2022-10-31
Net Assets/Liabilities
85,342 GBP2023-10-31
68,688 GBP2022-10-31
Equity
85,342 GBP2023-10-31
68,688 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • EMBEDDED LOGIC LIMITED
    Info
    Registered number 05260778
    The Old Stable (front Part) Hill Farm, Church Lane, Steventon, Oxfordshire OX13 6SW
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.