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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
Active 4
  • 1
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Behdad Eghbali
    Born in May 1976
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jose Feliciano
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Campbell, Richard Norman
    Chief Financial Officer born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mcgarry, James P
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    icon of addressC/o Parallax Capital Partners, Llc, 23332 Mill Creek Drive, Ste 155, Laguna Hills, United States
    Corporate
    Person with significant control
    2016-08-04 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2021-05-09 ~ 2023-10-24
    PE - Secretary → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 6
    icon of address1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-04 ~ 2021-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ERWIN TECHNOLOGIES UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
1,274,389 GBP2023-01-01 ~ 2023-12-31
943,210 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-51,477 GBP2023-01-01 ~ 2023-12-31
-54,741 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,222,912 GBP2023-01-01 ~ 2023-12-31
888,469 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-53,683 GBP2023-01-01 ~ 2023-12-31
-592,445 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,169,229 GBP2023-01-01 ~ 2023-12-31
296,024 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,101 GBP2023-01-01 ~ 2023-12-31
5,776 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,552,559 GBP2023-01-01 ~ 2023-12-31
291,320 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,268,353 GBP2023-01-01 ~ 2023-12-31
147,556 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,268,353 GBP2023-01-01 ~ 2023-12-31
147,556 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
692,382 GBP2023-12-31
692,382 GBP2022-12-31
Fixed Assets
1,898,867 GBP2023-12-31
1,898,867 GBP2022-12-31
Debtors
Current
212,219 GBP2023-12-31
1,003,484 GBP2022-12-31
Cash at bank and in hand
1,885,101 GBP2023-12-31
836,697 GBP2022-12-31
Current Assets
2,097,320 GBP2023-12-31
1,840,181 GBP2022-12-31
Net Current Assets/Liabilities
818,800 GBP2023-12-31
-1,449,553 GBP2022-12-31
Total Assets Less Current Liabilities
2,717,667 GBP2023-12-31
449,314 GBP2022-12-31
Net Assets/Liabilities
2,717,667 GBP2023-12-31
449,314 GBP2022-12-31
Equity
Called up share capital
2,778,888 GBP2023-12-31
2,778,888 GBP2022-12-31
20 GBP2022-01-01
Retained earnings (accumulated losses)
-61,221 GBP2023-12-31
-2,329,574 GBP2022-12-31
-2,477,130 GBP2022-01-01
Equity
2,717,667 GBP2023-12-31
449,314 GBP2022-12-31
-2,477,110 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,268,353 GBP2023-01-01 ~ 2023-12-31
147,556 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,268,353 GBP2023-01-01 ~ 2023-12-31
147,556 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,778,868 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,778,868 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,778,868 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
2,778,868 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
638,140 GBP2023-01-01 ~ 2023-12-31
55,351 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,206,485 GBP2023-12-31
1,206,485 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
540 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
212,219 GBP2023-12-31
992,733 GBP2022-12-31
Other Debtors
Current
10,211 GBP2022-12-31
Cash and Cash Equivalents
1,885,101 GBP2023-12-31
836,697 GBP2022-12-31
Amounts owed to group undertakings
Current
945,048 GBP2023-12-31
2,350,146 GBP2022-12-31
Corporation Tax Payable
Current
284,206 GBP2023-12-31
90,838 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,266 GBP2023-12-31
848,750 GBP2022-12-31
Creditors
Current
1,278,520 GBP2023-12-31
3,289,734 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,778,888 shares2023-12-31
2,778,888 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • ERWIN TECHNOLOGIES UK LIMITED
    Info
    Registered number 10313109
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.