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
    Hookway, Karen Lesley
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hookway, Andrew James
    It Consultant born in November 1964
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Hookway, Andrew James
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Fair Orchard, Camden Road, Lingfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,053 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Karen Lesley Hookway
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Estep, Paul Graham
    It Consultant born in May 1967
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Paul Graham Estep
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Andrew James Hookway
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXTECH 2000 LIMITED

Previous name
EH TECH HOLDINGS LIMITED - 2010-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
724,415 GBP2024-03-31
724,415 GBP2023-03-31
Current Assets
20 GBP2024-03-31
98,846 GBP2023-03-31
Creditors
Current
-538,536 GBP2024-03-31
-627,919 GBP2023-03-31
Net Current Assets/Liabilities
-538,516 GBP2024-03-31
-529,073 GBP2023-03-31
Total Assets Less Current Liabilities
185,899 GBP2024-03-31
195,342 GBP2023-03-31
Equity
185,899 GBP2024-03-31
195,342 GBP2023-03-31
Related profiles found in government register
  • EXTECH 2000 LIMITED
    Info
    EH TECH HOLDINGS LIMITED - 2010-03-17
    Registered number 06562438
    Fair Orchard, Camden Road, Lingfield, Surrey RH7 6AF
    Private Limited Company incorporated on 2008-04-10 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • EXTECH 2000 LIMITED
    S
    Registered number 06562438
    1 The Old Stables, Eridge Park, Eridge Green, Tunbridge Wells, England, TN3 9JT
    ENGLAND AND WALES
    CIF 1
  • EXTECH 2000 LIMITED
    S
    Registered number 06562438
    2nd Floor Lonsdale House, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    ENGLAND AND WALES
    CIF 2
  • EXTECH 2000 LIMITED
    S
    Registered number 6562438
    8b, 2nd Floor, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    EXTECH 2000 LIMITED - 2009-12-24
    EXTECH COMPUTER SERVICES LIMITED - 2000-10-13
    EXTECH SYSTEMS LIMITED CERT FAX & SENT SIBA & CO SURREY - 1991-04-25
    Fair Orchard, Camden Road, Lingfield, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,575 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRONIC WORKPLACE SOLUTIONS LIMITED - 2017-09-08
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -889 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Fair Orchard, Camden Road, Lingfield, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,295 GBP2022-03-30
    Officer
    2011-03-29 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2nd Floor Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2014-12-31
    CIF 3 - LLP Designated Member → ME
  • 2
    ELECTRONIC WORKPLACE SOLUTIONS LIMITED - 2017-09-08
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -889 GBP2018-03-31
    Officer
    2013-08-01 ~ 2019-11-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.