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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
Active 3
  • 1
    Busswell, Geoffrey Stuart, Dr
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Patrick Albert
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    VEGA SPACE LIMITED - 2012-03-26
    TELESPAZIO VEGA UK LIMITED - 2021-01-05
    icon of address350, Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sanderson, Steven Mark
    Finance Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Clarke, Christopher David
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Christopher David Clarke
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hewer, Mark Antony
    Chief Executive Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Ross, Barry Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2024-04-09
    OF - Director → CIF 0
    Mr Barry Peter Ross
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2019-02-06 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hurley, Mark Gordon Delap
    Co-Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Minn, Eliot Adler
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Eliot Adler Minn
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Denny, Richard John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-24
    OF - Director → CIF 0
parent relation
Company in focus

E2E ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
816,404 GBP2024-12-31
816,404 GBP2023-12-31
Debtors
1,995,017 GBP2024-12-31
1,995,717 GBP2023-12-31
Net Current Assets/Liabilities
1,995,017 GBP2024-12-31
1,995,717 GBP2023-12-31
Total Assets Less Current Liabilities
2,811,421 GBP2024-12-31
2,812,121 GBP2023-12-31
Equity
Called up share capital
489 GBP2024-12-31
489 GBP2023-12-31
458 GBP2022-12-31
Share premium
998,328 GBP2024-12-31
998,328 GBP2023-12-31
970,451 GBP2022-12-31
Retained earnings (accumulated losses)
1,812,604 GBP2024-12-31
1,813,304 GBP2023-12-31
1,013,250 GBP2022-12-31
Equity
2,811,421 GBP2024-12-31
2,812,121 GBP2023-12-31
1,984,159 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-700 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-700 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
31 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
27,908 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
816,404 GBP2024-12-31
816,404 GBP2023-12-31
Amounts Owed By Related Parties
1,995,017 GBP2024-12-31
Current
1,995,717 GBP2023-12-31

Related profiles found in government register
  • E2E ENGINEERING LIMITED
    Info
    Registered number 07249964
    icon of address350 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • E2E ENGINEERING LIMITED
    S
    Registered number 07249964
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address350 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,424 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address350 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    377,144 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.