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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 6
  • 1
    Wasch, Joost
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    De La Fuente Saez, Ronald, Commercial Director
    Commercial Director born in July 1974
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Van Luipen, Johannes, Director
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Stanich, Mark, Director
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Jeffries, David
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Smeets, Ruud Matthijs
    Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2018-04-18
    OF - Director → CIF 0
    Ruud Smeets
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELEQT GROUP LIMITED

Period: 2016-05-26 ~ 2021-10-19
Company number: 10200918
Registered name
ELEQT GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
909,000 USD2017-12-31
594,130 USD2016-12-31
Current assets - Investments
1,311,336 USD2017-12-31
2,292,817 USD2016-12-31
Current Assets
2,220,336 USD2017-12-31
2,886,947 USD2016-12-31
Current liabilities
-4,066,124 USD2017-12-31
-3,244,000 USD2016-12-31
Net Current Assets/Liabilities
-1,845,788 USD2017-12-31
-357,053 USD2016-12-31
Total Assets Less Current Liabilities
-1,845,788 USD2017-12-31
-357,053 USD2016-12-31
Net assets/liabilities including pension asset/liability
-1,845,788 USD2017-12-31
-357,053 USD2016-12-31
Shareholder's fund
-1,845,788 USD2017-12-31
-357,053 USD2016-12-31

Related profiles found in government register
  • ELEQT GROUP LIMITED
    Info
    Registered number 10200918
    142 Cromwell Road, London SW7 4EF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-26 and dissolved on 2021-10-19 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ELEQT GROUP LTD
    S
    Registered number 10200918
    34, Queen Anne Street, London, England, W1G 8HG
    UNITED KINGDOM
    CIF 1 CIF 2
  • ELEQT GROUP LIMITED
    S
    Registered number 10200918
    34, Queen Anne Street, London, United Kingdom, W1G 8HE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELEQT LIMITED
    07865035
    142 Cromwell Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MEMBER DIGITAL LTD
    - now 08259418
    SALES THROUGH SERVICE LTD - 2013-07-19
    The Guild, Guildhall, High Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-10-08
    CIF 2 - Director → ME
    Person with significant control
    2016-08-12 ~ 2018-10-08
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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