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
    Obi, Valentine Chidi
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Valentine Chidi Obi
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ogunmola, Olusanya Festus, Dr.
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Akindele, James Oludare
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Obi, Chidi Valentine
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Hurst-croft, Joseph Andrew
    Manager born in August 1982
    Individual (12 offsprings)
    Officer
    2019-09-02 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Renwick, Ann
    Head Of Business born in May 1964
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Marsh, Michael Douglas
    Accountant born in February 1964
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Owolabi, Olukayode Babatunde Adeleke, Pastor
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2005-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Akunwa, Kingsley
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-02-29
    OF - Director → CIF 0
    Akunwa, Kingsley Ike
    Chartered Accountant born in January 1961
    Individual (22 offsprings)
    Officer
    2011-09-01 ~ 2012-06-25
    OF - Director → CIF 0
    2013-06-11 ~ 2022-07-01
    OF - Director → CIF 0
    Akunwa, Kingsley
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    52 Hedingham Rd, Hedingham Road, Chafford Hundred, Grays, England
    Corporate
    Person with significant control
    2016-08-01 ~ 2017-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETRANZACT (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ETRANZACT (UK) LIMITED
    Info
    Registered number 05543195
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2005-08-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.