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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 5
  • 1
    Mr David James Markham
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcneill, Anthony David
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Anthony David Mcneill
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Aitchison, John
    Communications Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    B2E CONSULTING SERVICES LIMITED - now 04451693 06298562
    B2E SOLUTIONS LIMITED - 2019-05-15 04451693 06298562
    257 Drake House, St. George Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2019-12-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    B2E SOLUTIONS LIMITED - now 06298562 04451693
    B2E CONSULTING SERVICES LIMITED - 2019-05-15
    7th Floor, Portsoken House, 155/157 Minories, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B2E TECHNOLOGIES LTD.

Period: 2014-04-07 ~ now
Company number: 08982248
Registered name
B2E TECHNOLOGIES LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
107,238 GBP2023-12-31
Current Assets
149,371 GBP2024-12-31
162,793 GBP2023-12-31
Creditors
Current
-475 GBP2024-12-31
-43,438 GBP2023-12-31
Net Current Assets/Liabilities
148,896 GBP2024-12-31
200,631 GBP2023-12-31
Total Assets Less Current Liabilities
148,896 GBP2024-12-31
307,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
-84,340 GBP2023-12-31
Net Assets/Liabilities
148,896 GBP2024-12-31
223,529 GBP2023-12-31
Equity
148,896 GBP2024-12-31
223,529 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • B2E TECHNOLOGIES LTD.
    Info
    Registered number 08982248
    Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • B2E TECHNOLOGIES LTD
    S
    Registered number 08982248
    Portsoken House, 155-157, Minories, London, England, EC3N 1LJ
    Limited Company in Companies Registry, Uk
    CIF 1
    Limited Liability in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENKOM LIMITED
    - now SC247434
    AITCHISON COMMUNICATIONS LIMITED - 2010-02-01
    25 Sandyford Place Stevenson & Kyles Chartered Accountants, Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-12 ~ 2016-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SBC SYSTEMS (UK) LIMITED
    05191492
    Winchester House, 2nd Floor, 19 Bedford Row, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ 2024-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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