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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
    Pope, Guy Charles
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Demain, Madeline
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2021-03-16
    OF - Secretary → CIF 0
    Mrs Madeline Demain
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2020-08-13 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Snodgrass, Alex Neville
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Demain, Robert Kay
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Kay Demain
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mcintyre, Duncan James
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    BGF GP LIMITED
    10657217
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

E2E-GROUP LIMITED

Period: 2020-08-01 ~ now
Company number: 12784742 09085775... (more)
Registered name
E2E-GROUP LIMITED - now 09085775... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,000,000 GBP2025-03-31
25,000,000 GBP2024-03-31
Fixed Assets
15,000,000 GBP2025-03-31
25,000,000 GBP2024-03-31
Debtors
3,929,348 GBP2025-03-31
15 GBP2024-03-31
Net Current Assets/Liabilities
3,668,764 GBP2025-03-31
-52,983 GBP2024-03-31
Total Assets Less Current Liabilities
18,668,764 GBP2025-03-31
24,947,017 GBP2024-03-31
Net Assets/Liabilities
14,693,764 GBP2025-03-31
24,947,017 GBP2024-03-31
Equity
Called up share capital
1,009 GBP2025-03-31
1,009 GBP2024-03-31
1,009 GBP2023-03-31
Revaluation reserve
14,999,000 GBP2025-03-31
24,999,000 GBP2024-03-31
41,999,000 GBP2023-03-31
Retained earnings (accumulated losses)
-306,245 GBP2025-03-31
-52,992 GBP2024-03-31
553,304 GBP2023-03-31
Equity
14,693,764 GBP2025-03-31
24,947,017 GBP2024-03-31
3,522,617 GBP2023-03-31
Profit/Loss
-253,253 GBP2024-04-01 ~ 2025-03-31
-606,296 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-10,253,253 GBP2024-04-01 ~ 2025-03-31
-17,606,296 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
15,000,000 GBP2025-03-31
25,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
260,584 GBP2025-03-31
52,998 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,975,000 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,975,000 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,176 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
192,226 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • E2E-GROUP LIMITED
    Info
    Registered number 12784742
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-01 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • E2E-GROUP LIMITED
    S
    Registered number 12784742
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Company Limited By Shares in England And Wales, England
    CIF 1
  • E2E-GROUP LIMITED
    S
    Registered number 12784742
    The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom, OX28 6HD
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E2E-ASSURE LIMITED
    08732893
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    E2E-CYBER LIMITED
    08732949
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.