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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 4
  • 1
    Mr James Fox
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2017-10-17 ~ 2020-10-23
    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
  • 2
    Demain, Madeline
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2021-12-03
    OF - Secretary → CIF 0
    Ms Madeline Demain
    Born in January 1975
    Individual (4 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
  • 3
    Demain, Robert
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Demain
    Born in July 1976
    Individual (11 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
  • 4
    The Old Chapel, Union Way, Witney, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E2E-CYBER LIMITED

Period: 2013-10-15 ~ now
Company number: 08732949
Registered name
E2E-CYBER LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,547,536 GBP2025-03-31
1,268,731 GBP2024-03-31
Property, Plant & Equipment
1,040 GBP2025-03-31
1,232 GBP2024-03-31
Fixed Assets
1,548,576 GBP2025-03-31
1,269,963 GBP2024-03-31
Debtors
320,817 GBP2025-03-31
128,639 GBP2024-03-31
Cash at bank and in hand
24,249 GBP2025-03-31
29,461 GBP2024-03-31
Current Assets
345,066 GBP2025-03-31
158,100 GBP2024-03-31
Creditors
Amounts falling due within one year
-569,966 GBP2025-03-31
-57,429 GBP2024-03-31
Net Current Assets/Liabilities
-224,900 GBP2025-03-31
100,671 GBP2024-03-31
Total Assets Less Current Liabilities
1,323,676 GBP2025-03-31
1,370,634 GBP2024-03-31
Net Assets/Liabilities
1,323,416 GBP2025-03-31
1,370,326 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,322,416 GBP2025-03-31
1,369,326 GBP2024-03-31
Equity
1,323,416 GBP2025-03-31
1,370,326 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,498 GBP2025-03-31
6,306 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,040 GBP2025-03-31
1,232 GBP2024-03-31
Amounts Owed By Related Parties
45,933 GBP2025-03-31
Current
45,933 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
274,884 GBP2025-03-31
Amounts falling due within one year, Current
82,706 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
320,817 GBP2025-03-31
Amounts falling due within one year, Current
128,639 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,600 GBP2025-03-31
10,423 GBP2024-03-31
Amounts owed to group undertakings
Current
523,031 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,513 GBP2025-03-31
34,413 GBP2024-03-31
Other Creditors
Current
16,822 GBP2025-03-31
12,593 GBP2024-03-31
Creditors
Current
569,966 GBP2025-03-31
57,429 GBP2024-03-31

  • 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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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