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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 7
  • 1
    Shaw, Andrew
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Allcorn, Roger
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2006-04-04
    OF - Director → CIF 0
  • 3
    Thompson, Maurice William
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Mr Maurice William Thompson
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Owen, Lyndon Neil
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Owen, Lyndon Neil
    Company Director
    Individual (7 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Lyndon Neil Owen
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 510 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    E2L HOLDINGS LIMITED
    05366845
    Sme House, Holme Lacy Industrial Estate, Hereford, Holme Lacy Industrial Estate, Hereford, Herefordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 565 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

E2L PRODUCTS LIMITED

Period: 2005-02-16 ~ now
Company number: 05367280
Registered name
E2L PRODUCTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
33,296 GBP2025-02-28
39,833 GBP2024-02-29
Current Assets
368,989 GBP2025-02-28
425,041 GBP2024-02-29
Creditors
Current
-321,995 GBP2025-02-28
-173,872 GBP2024-02-29
Net Current Assets/Liabilities
47,689 GBP2025-02-28
251,998 GBP2024-02-29
Total Assets Less Current Liabilities
80,985 GBP2025-02-28
291,831 GBP2024-02-29
Creditors
Non-current
-7,084 GBP2025-02-28
-17,083 GBP2024-02-29
Accrued Liabilities/Deferred Income
-60,455 GBP2025-02-28
-1,830 GBP2024-02-29
Net Assets/Liabilities
13,446 GBP2025-02-28
272,918 GBP2024-02-29
Equity
13,446 GBP2025-02-28
272,918 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29

  • E2L PRODUCTS LIMITED
    Info
    Registered number 05367280
    Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.