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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
    Picking, David
    Born in January 1990
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ 2026-04-01
    OF - Director → CIF 0
    Mr David Picking
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    2021-03-11 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Eve Rebecca Eaton
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Consterdine, Clive Linton
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Zhou, Yue
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Burch, Lucy
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    2025, Hamilton Avenue, San Jose, California, 95125, United States
    Corporate (11 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELADENE SYSTEMS LIMITED

Period: 2021-03-11 ~ now
Company number: 13259511
Registered name
ELADENE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
166,063 GBP2025-06-30
95,155 GBP2024-06-30
Total Inventories
60,742 GBP2025-06-30
68,950 GBP2024-06-30
Debtors
395,196 GBP2025-06-30
189,915 GBP2024-06-30
Cash at bank and in hand
56,235 GBP2025-06-30
1,998 GBP2024-06-30
Current Assets
512,173 GBP2025-06-30
260,863 GBP2024-06-30
Creditors
Current
267,424 GBP2025-06-30
147,452 GBP2024-06-30
Net Current Assets/Liabilities
244,749 GBP2025-06-30
113,411 GBP2024-06-30
Total Assets Less Current Liabilities
410,812 GBP2025-06-30
208,566 GBP2024-06-30
Creditors
Non-current
-25,071 GBP2025-06-30
-108,291 GBP2024-06-30
Net Assets/Liabilities
344,225 GBP2025-06-30
100,275 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
344,125 GBP2025-06-30
100,175 GBP2024-06-30
Equity
344,225 GBP2025-06-30
100,275 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
62023-02-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
236,006 GBP2025-06-30
128,287 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,943 GBP2025-06-30
33,132 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,811 GBP2024-07-01 ~ 2025-06-30

  • ELADENE SYSTEMS LIMITED
    Info
    Registered number 13259511
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.