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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 6
  • 1
    Busto, Rose Mary, Dr
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 2
    Ledwell, Tracey Jane
    Engineering Programme Director born in January 1965
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dr Rosemary Busto
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Woolley, Martin John Treemoon
    Financial Director born in December 1958
    Individual (24 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Rodriguez, Louis Michael
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Louis Michael Rodriguez
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CPI TMD TECHNOLOGIES LIMITED - now 00952502
    TMD TECHNOLOGIES LIMITED
    - 2021-10-29 00952502 03799228... (more)
    THORN MICROWAVE DEVICES LIMITED - 2000-06-01
    THORN EMI-VARIAN LIMITED - 1989-04-25
    E.M.I. - VARIAN LIMITED - 1981-12-31
    Unit 3, Swallowfield Way, Hayes, Middlesex, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2018-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G2E MANAGEMENT LTD

Period: 2009-08-05 ~ 2021-04-20
Company number: 06982007
Registered name
G2E MANAGEMENT LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2017-09-30
100 GBP2016-09-30
Current Assets
5,436 GBP2017-09-30
53,489 GBP2016-09-30
Creditors
Amounts falling due within one year
1,809 GBP2017-09-30
30,975 GBP2016-09-30
Net Current Assets/Liabilities
3,627 GBP2017-09-30
Restated amount
22,514 GBP2016-09-30
Total Assets Less Current Liabilities
3,727 GBP2017-09-30
Restated amount
22,614 GBP2016-09-30
Equity
2,402 GBP2017-09-30
21,342 GBP2016-09-30

Related profiles found in government register
  • G2E MANAGEMENT LTD
    Info
    Registered number 06982007
    Unit 3 Swallowfield Way, Hayes, Middlesex UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 and dissolved on 2021-04-20 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • G2E MANAGEMENT LIMITED
    S
    Registered number 06982007
    31, Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England, HA8 5LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G2 ENGINEERING LIMITED
    04074148
    Unit 3 Swallowfield Way, Hayes, Middlesex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.