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 2
  • 1
    Demain, Robert
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 2
    The Old Chapel, Union Way, Witney, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -606,296 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Demain, Madeline
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2021-12-03
    OF - Secretary → CIF 0
    Ms Madeline Demain
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Fox
    Born in October 1975
    Individual (23 offsprings)
    Person with significant control
    2017-10-17 ~ 2020-10-23
    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
    Mr Robert Demain
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E2E-CYBER LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,268,731 GBP2024-03-31
823,914 GBP2023-03-31
Property, Plant & Equipment
1,232 GBP2024-03-31
1,700 GBP2023-03-31
Fixed Assets
1,269,963 GBP2024-03-31
825,614 GBP2023-03-31
Debtors
128,639 GBP2024-03-31
1,054,036 GBP2023-03-31
Cash at bank and in hand
29,461 GBP2024-03-31
2,219 GBP2023-03-31
Current Assets
158,100 GBP2024-03-31
1,056,255 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,429 GBP2024-03-31
-93,259 GBP2023-03-31
Net Current Assets/Liabilities
100,671 GBP2024-03-31
962,996 GBP2023-03-31
Total Assets Less Current Liabilities
1,370,634 GBP2024-03-31
1,788,610 GBP2023-03-31
Net Assets/Liabilities
1,370,326 GBP2024-03-31
1,788,185 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,369,326 GBP2024-03-31
1,787,185 GBP2023-03-31
Equity
1,370,326 GBP2024-03-31
1,788,185 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,448,753 GBP2024-03-31
884,511 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
180,022 GBP2024-03-31
60,597 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
119,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,306 GBP2024-03-31
5,838 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468 GBP2023-04-01 ~ 2024-03-31

  • E2E-CYBER LIMITED
    Info
    Registered number 08732949
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    Private Limited Company incorporated on 2013-10-15 (11 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.