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.
- 1
Baker, Stephen
Born in May 1971Individual (67 offsprings)Officer2022-02-17 ~ 2024-08-06OF - Director → CIF 0 - 2
Clarke, Richard Anthony
Born in July 1965Individual (38 offsprings)Officer2019-02-22 ~ nowOF - Director → CIF 0Mr Richard Anthony Clarke
Born in July 1965Individual (38 offsprings)Person with significant control2024-08-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02019-02-22 ~ 2022-02-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Keates-porter, Christopher John
Born in April 1960Individual (9 offsprings)Officer2019-10-01 ~ 2021-12-16OF - Director → CIF 0 - 4
Burrows, Scott Lawley
Born in September 1978Individual (31 offsprings)Officer2022-02-17 ~ 2024-08-06OF - Director → CIF 0 - 5
Valentine, Max
Born in October 1982Individual (27 offsprings)Officer2019-02-22 ~ 2024-08-01OF - Director → CIF 0 - 6ALMAX LIMITED - now 02575132RAYNOR SATELLITE LIMITED - 1991-11-29Office 8, 17 High Street, Olney, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2024-08-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02019-02-22 ~ 2022-02-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 7EDEN SUSTAINABLE LTD 0906718528, Queen Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Person with significant control2022-02-17 ~ 2024-08-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ECONETIQ LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11841895
ECONETIQ LIMITED
InfoOffice Suite 3, Shrieves Walk, Stratford Upon Avon CV37 6GJPRIVATE LIMITED COMPANY incorporated on 2019-02-22 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 ECONETIQ LIMITED
SRegistered number 1184189528 Queen Street, London, United Kingdom, EC4R 1BBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 1
ECONETIQ ALPHA LIMITED
12754401Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomActive Corporate (5 parents)Person with significant control2020-07-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.