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
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, De 19808, United States
    Corporate (4 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Grafton, Jennifer
    Associate General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Maloney, Peter James
    Executive
    Individual
    Officer
    2008-02-04 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Clark, Gregory Scott
    Businessman born in November 1964
    Individual
    Officer
    2005-06-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Bachmann, Thorsten Guido
    Business Executive born in November 1975
    Individual
    Officer
    2017-11-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Farlekas, Michael Anthony
    Business Executive born in September 1965
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Woodward, Mark Edward
    Business Executive born in May 1958
    Individual
    Officer
    2008-07-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Hantman, Peter
    Individual
    Officer
    2016-03-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Villani, Mark
    Individual
    Officer
    2015-10-30 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 9
    Jenkins, Timothy Wayne
    Individual
    Officer
    2007-05-26 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 10
    Janik, Jarett Jay
    Business Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Jeff Horing
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Has significant influence or controlCIF 0
  • 12
    Mackenzie, Matthew
    Individual
    Officer
    2005-06-17 ~ 2007-05-26
    OF - Secretary → CIF 0
  • 13
    Simmons, Susan P
    Individual
    Officer
    2014-10-28 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 14
    Murphy, Christopher
    Individual
    Officer
    2015-10-30 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 15
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ 2023-04-01
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 16
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2005-06-16 ~ 2022-06-29
    PE - Secretary → CIF 0
  • 17
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2005-06-16 ~ 2005-06-17
    PE - Nominee Director → CIF 0
  • 18
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-05-26 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-05-26 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E2OPEN LTD.

Previous name
AUDITSTORE LIMITED - 2005-06-17
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
1042023-03-01 ~ 2024-02-29
Profit/Loss
492,924 GBP2023-03-01 ~ 2024-02-29
684,212 GBP2022-03-01 ~ 2023-02-28
Turnover/Revenue
13,736,937 GBP2023-03-01 ~ 2024-02-29
13,897,120 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
13,736,937 GBP2023-03-01 ~ 2024-02-29
13,897,120 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
13,073,698 GBP2023-03-01 ~ 2024-02-29
13,234,463 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
663,256 GBP2023-03-01 ~ 2024-02-29
662,851 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
663,778 GBP2023-03-01 ~ 2024-02-29
662,851 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
170,854 GBP2023-03-01 ~ 2024-02-29
-21,361 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
492,924 GBP2023-03-01 ~ 2024-02-29
684,212 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
3,972,250 GBP2024-02-29
3,479,326 GBP2023-02-28
2,795,114 GBP2022-02-28
Property, Plant & Equipment
113,067 GBP2024-02-29
189,410 GBP2023-02-28
Debtors
5,596,354 GBP2024-02-29
5,897,000 GBP2023-02-28
Cash at bank and in hand
661,493 GBP2024-02-29
833,971 GBP2023-02-28
Current Assets
6,257,847 GBP2024-02-29
6,730,971 GBP2023-02-28
Creditors
Amounts falling due within one year
2,370,396 GBP2024-02-29
3,193,166 GBP2023-02-28
Net Current Assets/Liabilities
3,887,451 GBP2024-02-29
3,537,805 GBP2023-02-28
Total Assets Less Current Liabilities
4,000,518 GBP2024-02-29
3,727,215 GBP2023-02-28
Creditors
Amounts falling due after one year
109,461 GBP2023-02-28
Net Assets/Liabilities
3,972,251 GBP2024-02-29
3,479,327 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Equity
3,972,251 GBP2024-02-29
3,479,327 GBP2023-02-28
Property, Plant & Equipment - Depreciation Expense
83,906 GBP2023-03-01 ~ 2024-02-29
125,552 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
9,578,216 GBP2023-03-01 ~ 2024-02-29
8,356,567 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
1,265,130 GBP2023-03-01 ~ 2024-02-29
1,283,810 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
613,347 GBP2023-03-01 ~ 2024-02-29
526,946 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
11,456,693 GBP2023-03-01 ~ 2024-02-29
10,167,323 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,525 GBP2023-03-01 ~ 2024-02-29
38,792 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
162,671 GBP2023-03-01 ~ 2024-02-29
125,942 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,437 GBP2024-02-29
15,437 GBP2023-02-28
Office equipment
305,104 GBP2024-02-29
297,541 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
320,541 GBP2024-02-29
312,978 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,437 GBP2024-02-29
15,018 GBP2023-02-28
Office equipment
192,037 GBP2024-02-29
108,550 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,474 GBP2024-02-29
123,568 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2023-03-01 ~ 2024-02-29
Office equipment
83,487 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,906 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
113,067 GBP2024-02-29
188,991 GBP2023-02-28
Furniture and fittings
419 GBP2023-02-28
Prepayments/Accrued Income
6,635 GBP2024-02-29
Other Debtors
12,866 GBP2024-02-29
88,567 GBP2023-02-28
Amounts falling due after one year
6,173 GBP2024-02-29
468 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
4,963 GBP2024-02-29
46,718 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,181,532 GBP2024-02-29
1,263,433 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
181,380 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
377,003 GBP2024-02-29
328,194 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,033 GBP2024-02-29
1,616 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,267 GBP2024-02-29
38,792 GBP2023-02-28
Deferred Tax Liabilities
28,267 GBP2024-02-29
38,792 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,750 GBP2023-02-28

  • E2OPEN LTD.
    Info
    AUDITSTORE LIMITED - 2005-06-17
    Registered number 05463905
    Blue Tower Blue Tower, 14th Floor, Media City Uk, Salford M50 2ST
    Private Limited Company incorporated on 2005-05-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.