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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 3
  • 1
    Tavender, Alan James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Mr Alan James Tavender
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Tavender, Maria Eugenia
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Mrs Maria Eugenia Tavender
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COMPASS SECRETARIAT LIMITED
    - now 04744973
    COMPASS 123 LIMITED - 2005-10-13
    SYMBIOS SOLUTIONS LIMITED - 2004-03-26
    Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ERTEX MANAGEMENT LIMITED

Period: 2011-05-18 ~ 2018-11-06
Company number: 07638222
Registered name
ERTEX MANAGEMENT LIMITED - 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.
Cash at bank and in hand
51,226 GBP2018-05-31
110,140 GBP2017-05-31
Creditors
Current
28,352 GBP2018-05-31
28,121 GBP2017-05-31
Net Current Assets/Liabilities
22,874 GBP2018-05-31
82,019 GBP2017-05-31
Total Assets Less Current Liabilities
22,874 GBP2018-05-31
82,019 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
22,774 GBP2018-05-31
81,919 GBP2017-05-31
Equity
22,874 GBP2018-05-31
82,019 GBP2017-05-31
Average Number of Employees
22017-06-01 ~ 2018-05-31
22016-06-01 ~ 2017-05-31
Other Creditors
Current
28,352 GBP2018-05-31
28,121 GBP2017-05-31

  • ERTEX MANAGEMENT LIMITED
    Info
    Registered number 07638222
    14 Lancaster Gate, London W2 3LH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 and dissolved on 2018-11-06 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.