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 1
  • Gurtova, Iana
    None Supplied born in December 1984
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Mrs Iana Gurtova
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gurtovoy, Grigory
    Senior Vice President born in June 1963
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2019-12-26
    OF - Director → CIF 0
    Mr Grigory Gurtovoy
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Plechakov, Alexandre Petrovich
    President born in March 1964
    Individual
    Officer
    1994-03-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Gillham, Paul
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    2004-06-11 ~ 2013-07-03
    OF - Director → CIF 0
    Gillham, Paul
    Director born in October 1953
    Individual (7 offsprings)
    2019-12-26 ~ 2022-08-01
    OF - Director → CIF 0
    Gillham, Paul
    Director
    Individual (7 offsprings)
    Officer
    2005-10-10 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 4
    Spence, David Mckenzie
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    1994-03-18 ~ 2005-10-10
    OF - Director → CIF 0
    Spence, David Mckenzie
    Individual (16 offsprings)
    Officer
    1995-04-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 5
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1994-02-22 ~ 1994-03-18
    PE - Nominee Secretary → CIF 0
  • 6
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1994-02-22 ~ 1994-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETON ALLIANCE GROUP LIMITED

Previous name
TRANSAERO (UK) LIMITED - 2001-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets
1 GBP2015-12-31
1 GBP2014-12-31
Debtors
1,966 GBP2015-12-31
78 GBP2014-12-31
Cash at bank and in hand
17,093 GBP2015-12-31
63,800 GBP2014-12-31
Current Assets
19,059 GBP2015-12-31
63,878 GBP2014-12-31
Current liabilities
-654,049 GBP2015-12-31
-665,962 GBP2014-12-31
Net Current Assets/Liabilities
-634,990 GBP2015-12-31
-602,084 GBP2014-12-31
Total Assets Less Current Liabilities
-634,989 GBP2015-12-31
-602,083 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-634,989 GBP2015-12-31
-602,083 GBP2014-12-31
Called-up share capital
50,000 GBP2015-12-31
50,000 GBP2014-12-31
Retained earnings
-684,989 GBP2015-12-31
-652,083 GBP2014-12-31
Shareholder's fund
-634,989 GBP2015-12-31
-602,083 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-12-31
50,000 GBP2014-12-31

  • ETON ALLIANCE GROUP LIMITED
    Info
    TRANSAERO (UK) LIMITED - 2001-04-11
    Registered number 02901114
    Second Floor, 136, Baker Street, London W1U 6UD
    Private Limited Company incorporated on 1994-02-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.