logo
explain how to read the page

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 2
  • 1
    Graham, Michael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    IBOS TECH LIMITED - now
    IBOS TRADING LIMITED - 2024-12-10
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Melvill, David Charles
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
    icon of calendar 2023-01-03 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Rutherford, Malcolm Thomas
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Reynolds, Alexa Margaret
    Accounts Executive born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2021-10-01
    OF - Director → CIF 0
    Reynolds, Alexa Margaret
    Director born in May 1985
    Individual (4 offsprings)
    icon of calendar 2022-11-09 ~ 2023-01-04
    OF - Director → CIF 0
    Mrs Alexa Margaret Reynolds
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Graham, Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Reynolds, Charles Rodney
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    icon of calendar 2021-10-01 ~ 2021-10-01
    OF - Director → CIF 0
    icon of calendar 2023-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Sutherland, William Marc
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Melvill, Michael Leo
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Waller, James Rowland
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    AFRIBOS LIMITED - now
    DOF OAKS LIMITED
    - 2024-04-25
    IBO TECH LIMITED - 2024-11-21
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    507,219 USD2022-03-31
    Person with significant control
    2019-12-20 ~ 2020-01-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENHANCED TRADING SOLUTIONS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,983,445 GBP2021-06-30
1,586,184 GBP2020-06-30
Debtors
193,963 GBP2021-06-30
77,398 GBP2020-06-30
Cash at bank and in hand
852 GBP2021-06-30
22,147 GBP2020-06-30
Current Assets
194,815 GBP2021-06-30
99,545 GBP2020-06-30
Creditors
Current
199,525 GBP2021-06-30
1,380,741 GBP2020-06-30
Net Current Assets/Liabilities
-4,710 GBP2021-06-30
-1,281,196 GBP2020-06-30
Total Assets Less Current Liabilities
1,978,735 GBP2021-06-30
304,988 GBP2020-06-30
Creditors
Non-current
840,996 GBP2021-06-30
50,000 GBP2020-06-30
Net Assets/Liabilities
1,137,739 GBP2021-06-30
254,988 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Share premium
392,314 GBP2021-06-30
343,584 GBP2020-06-30
Retained earnings (accumulated losses)
-257,960 GBP2021-06-30
-88,696 GBP2020-06-30
Equity
1,137,739 GBP2021-06-30
254,988 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
22019-06-21 ~ 2020-06-30
Intangible Assets - Gross Cost
2,300,112 GBP2021-06-30
1,702,851 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
316,667 GBP2021-06-30
116,667 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
200,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • ENHANCED TRADING SOLUTIONS UK LIMITED
    Info
    Registered number 12063523
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
  • ENHANCED TRADING SOLUTIONS UK LIMITED
    S
    Registered number 12063523
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOF OAKS LIMITED - 2024-04-25
    IBO TECH LIMITED - 2024-11-21
    icon of address1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-04-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.