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
    Ashurst, Adrian John
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 2
    Sornio, Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 3
    Breitackerstrasse 1, 8702, Zollikon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wilson, Jaqueline
    Born in May 1964
    Individual
    Officer
    2010-06-28 ~ 2021-09-17
    OF - director → CIF 0
  • 2
    Moore, Twysden Charles Mylrea
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-11-17
    OF - director → CIF 0
  • 3
    Tan, Yit Mooi
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2010-07-12
    OF - secretary → CIF 0
  • 4
    Jefferis, Michael Edward
    Director born in December 1946
    Individual
    Officer
    2021-09-17 ~ 2025-02-01
    OF - director → CIF 0
  • 5
    Tan, Keng Nam
    Accountant born in September 1958
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2010-07-12
    OF - director → CIF 0
    Tan, Keng Nam
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2008-03-04
    OF - secretary → CIF 0
  • 6
    Hutchinson, Iain Catleugh
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2010-06-28 ~ 2021-09-17
    OF - director → CIF 0
    Mr Iain Catleugh Hutchinson
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-09 ~ 2006-10-09
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    PE - nominee-director → CIF 0
  • 9
    TRANSCROFT CONSULTANCY LIMITED
    54 Weald Lane, Harrow Weald, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    385 GBP2023-09-30
    Officer
    2006-10-09 ~ 2009-10-15
    PE - director → CIF 0
parent relation
Company in focus

E. DENT & CO LIMITED

Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Current Assets
253 GBP2023-12-31
327 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-358,450 GBP2023-12-31
-356,145 GBP2022-12-31
Equity
-358,197 GBP2023-12-31
-355,818 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • E. DENT & CO LIMITED
    Info
    Registered number 05959680
    Ickenham House High Road, Ickenham, Uxbridge UB10 8LJ
    Private Limited Company incorporated on 2006-10-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.