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
    Evans, Amanda Saccani
    Director 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
  • 2
    Mr Peter Ronald Evans
    Born in January 1955
    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
  • 3
    PRISM STRATEGY & MANAGEMENT LIMITED - now
    PRISM GROUP LIMITED
    - 2023-05-11
    4, Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    2012-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Swaine, Sean Christopher Alexander
    Individual
    Officer
    2010-03-15 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 2
    Evans, Peter Ronald
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2010-03-15
    OF - Director → CIF 0
    Evans, Peter Ronald
    Business Consultant born in January 1955
    Individual (1 offspring)
    2012-07-01 ~ 2024-11-19
    OF - Director → CIF 0
    Evans, Peter Ronald
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2010-03-15
    OF - Secretary → CIF 0
    2011-05-25 ~ 2012-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

E2 BUSINESS TRANSFORMATION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
75 GBP2023-03-31
Investment Property
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Fixed Assets
370,000 GBP2024-03-31
370,075 GBP2023-03-31
Cash at bank and in hand
3,033 GBP2024-03-31
7,881 GBP2023-03-31
Creditors
Current
132,749 GBP2024-03-31
132,262 GBP2023-03-31
Net Current Assets/Liabilities
-129,716 GBP2024-03-31
-124,381 GBP2023-03-31
Total Assets Less Current Liabilities
240,284 GBP2024-03-31
245,694 GBP2023-03-31
Creditors
Non-current
-238,850 GBP2024-03-31
-238,634 GBP2023-03-31
Net Assets/Liabilities
513 GBP2024-03-31
6,125 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
23,157 GBP2024-03-31
23,157 GBP2023-03-31
Retained earnings (accumulated losses)
-22,744 GBP2024-03-31
-17,132 GBP2023-03-31
Equity
513 GBP2024-03-31
6,125 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2024-03-31
225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
75 GBP2023-03-31
Investment Property - Fair Value Model
370,000 GBP2023-03-31
Other Creditors
Current
132,749 GBP2024-03-31
132,262 GBP2023-03-31
Non-current
238,850 GBP2024-03-31
238,634 GBP2023-03-31

  • 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 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.