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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 4
  • 1
    Evans, Peter Ronald
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2010-03-15
    OF - Director → CIF 0
    Evans, Peter Ronald
    Business Consultant born in January 1955
    Individual (3 offsprings)
    2012-07-01 ~ 2024-11-19
    OF - Director → CIF 0
    Evans, Peter Ronald
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2010-03-15
    OF - Secretary → CIF 0
    2011-05-25 ~ 2012-01-06
    OF - Secretary → CIF 0
    Mr Peter Ronald Evans
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Swaine, Sean Christopher Alexander
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 3
    Evans, Amanda Saccani
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mrs Amanda Saccani Evans
    Born in December 1967
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PRISM STRATEGY & MANAGEMENT LIMITED - now 05264251
    PRISM GROUP LIMITED
    - 2023-05-11 05264251
    4, Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

E2 BUSINESS TRANSFORMATION LIMITED

Period: 2005-03-03 ~ now
Company number: 05381441
Registered name
E2 BUSINESS TRANSFORMATION LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
376,500 GBP2025-03-31
370,000 GBP2024-03-31
Fixed Assets
376,500 GBP2025-03-31
370,000 GBP2024-03-31
Cash at bank and in hand
2,848 GBP2025-03-31
3,033 GBP2024-03-31
Current Assets
2,848 GBP2025-03-31
3,033 GBP2024-03-31
Net Current Assets/Liabilities
-130,120 GBP2025-03-31
-129,716 GBP2024-03-31
Total Assets Less Current Liabilities
246,380 GBP2025-03-31
240,284 GBP2024-03-31
Creditors
Non-current
-238,850 GBP2025-03-31
-238,850 GBP2024-03-31
Net Assets/Liabilities
4,984 GBP2025-03-31
513 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
28,007 GBP2025-03-31
23,157 GBP2024-03-31
Retained earnings (accumulated losses)
-23,123 GBP2025-03-31
-22,744 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300 GBP2025-03-31
300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2025-03-31
300 GBP2024-03-31
Investment Property - Fair Value Model
376,500 GBP2025-03-31
370,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
238,850 GBP2025-03-31
238,850 GBP2024-03-31

  • E2 BUSINESS TRANSFORMATION LIMITED
    Info
    Registered number 05381441
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath RH17 7BA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.