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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarry, James P
    Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Campbell, Richard Norman
    Chief Financial Officer born in May 1961
    Individual (10 offsprings)
    Officer
    2016-08-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jose Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2021-05-09 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 7
    PD COSEC LIMITED
    05399859
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2016-08-04 ~ 2021-05-09
    OF - Secretary → CIF 0
  • 8
    C/o Parallax Capital Partners, Llc, 23332 Mill Creek Drive, Ste 155, Laguna Hills, United States
    Corporate (1 offspring)
    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
  • 9
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERWIN TECHNOLOGIES UK LIMITED

Period: 2016-08-04 ~ now
Company number: 10313109
Registered name
ERWIN TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
455,946 GBP2024-01-01 ~ 2024-12-31
1,274,389 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,855 GBP2024-01-01 ~ 2024-12-31
-51,477 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
454,091 GBP2024-01-01 ~ 2024-12-31
1,222,912 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
50,940 GBP2024-01-01 ~ 2024-12-31
-53,683 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
505,031 GBP2024-01-01 ~ 2024-12-31
1,169,229 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,720 GBP2024-01-01 ~ 2024-12-31
39,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,288,874 GBP2024-01-01 ~ 2024-12-31
2,552,559 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,157,436 GBP2024-01-01 ~ 2024-12-31
2,268,353 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
692,382 GBP2024-12-31
692,382 GBP2023-12-31
Fixed Assets
1,898,867 GBP2024-12-31
1,898,867 GBP2023-12-31
Debtors
Current
1,222,672 GBP2024-12-31
212,219 GBP2023-12-31
Cash at bank and in hand
1,885,101 GBP2023-12-31
Current Assets
1,222,672 GBP2024-12-31
2,097,320 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-446,436 GBP2024-12-31
-1,278,520 GBP2023-12-31
Net Current Assets/Liabilities
776,236 GBP2024-12-31
818,800 GBP2023-12-31
Total Assets Less Current Liabilities
2,675,103 GBP2024-12-31
2,717,667 GBP2023-12-31
Net Assets/Liabilities
2,675,103 GBP2024-12-31
2,717,667 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
2,778,888 GBP2023-12-31
2,778,888 GBP2023-01-01
Retained earnings (accumulated losses)
2,675,102 GBP2024-12-31
-61,221 GBP2023-12-31
-2,329,574 GBP2023-01-01
Equity
2,675,103 GBP2024-12-31
2,717,667 GBP2023-12-31
449,314 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,157,436 GBP2024-01-01 ~ 2024-12-31
2,268,353 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,157,436 GBP2024-01-01 ~ 2024-12-31
2,268,353 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,157,436 GBP2024-01-01 ~ 2024-12-31
2,268,353 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-2,778,887 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
1,578,887 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
323,510 GBP2024-01-01 ~ 2024-12-31
638,140 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,200,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,206,485 GBP2024-12-31
1,206,485 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,222,672 GBP2024-12-31
212,219 GBP2023-12-31
Cash and Cash Equivalents
1,885,101 GBP2023-12-31
Amounts owed to group undertakings
Current
30,792 GBP2024-12-31
945,048 GBP2023-12-31
Corporation Tax Payable
Current
415,644 GBP2024-12-31
284,206 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,266 GBP2023-12-31
Creditors
Current
446,436 GBP2024-12-31
1,278,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
2,778,888 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ERWIN TECHNOLOGIES UK LIMITED
    Info
    Registered number 10313109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.