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
    Tout, Richard
    Cfo born in July 1989
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Khandelwal, Tanuj
    Ceo born in October 1977
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    35 Rue Joseph Monier, Rueil Malmaison, Paris, France
    Corporate (19 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smith, Derek Nicholas
    Electrical Engineer born in June 1971
    Individual
    Officer
    2018-08-15 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Derek Nicholas Smith
    Born in June 1971
    Individual
    Person with significant control
    2022-06-28 ~ 2022-06-28
    PE - Has significant influence or controlCIF 0
  • 2
    Finidori, Lionel Henri
    Cfo born in January 1962
    Individual
    Officer
    2023-02-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Shokooh, Farrokh
    Executive/Engineer born in September 1949
    Individual
    Officer
    2014-04-08 ~ 2022-06-13
    OF - Director → CIF 0
    Farrokh Shokooh
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Laurent-bellue, Augustin Louis Marie Bernard
    Cfo Em Software born in July 1979
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2022-06-22 ~ 2024-05-09
    PE - Secretary → CIF 0
  • 6
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    8 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-08 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ETAP AUTOMATION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,626 GBP2015-12-31
Fixed Assets
3,626 GBP2015-12-31
Debtors
175,935 GBP2015-12-31
3,037 GBP2014-12-31
Cash at bank and in hand
181,100 GBP2015-12-31
Current Assets
357,035 GBP2015-12-31
3,037 GBP2014-12-31
Current liabilities
-352,524 GBP2015-12-31
-8,577 GBP2014-12-31
Net Current Assets/Liabilities
4,511 GBP2015-12-31
-5,540 GBP2014-12-31
Total Assets Less Current Liabilities
8,137 GBP2015-12-31
-5,540 GBP2014-12-31
Net assets/liabilities including pension asset/liability
8,137 GBP2015-12-31
-5,540 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
8,037 GBP2015-12-31
-5,541 GBP2014-12-31
Shareholder's fund
8,137 GBP2015-12-31
-5,540 GBP2014-12-31
Cost/valuation of tangible fixed assets
5,412 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
1,786 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
1,786 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
1 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
1 GBP2014-12-31

  • ETAP AUTOMATION LTD
    Info
    Registered number 08985777
    249 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 1NA
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.