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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
Active 2
  • 1
    Gant, Karen Denise
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Gant, Karen Denise
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressLady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Mclellan, George Mark
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2015-12-17
    OF - Director → CIF 0
    Mclellan, George Mark
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1997-12-22
    OF - Secretary → CIF 0
    icon of calendar 1998-03-04 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 2
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-04-25
    OF - Director → CIF 0
  • 3
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-04-25
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 4
    Kibble, Sally Ann
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 5
    Kibble, David John
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-05-12
    OF - Director → CIF 0
  • 6
    Wale, Jennifer
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 7
    Driver, Kevin
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2003-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ETTLE LIMITED

Previous name
LEGISLATOR 1230 LIMITED - 1995-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
844,100 GBP2024-12-31
844,100 GBP2023-12-31
Fixed Assets
844,100 GBP2024-12-31
844,100 GBP2023-12-31
Debtors
Current
54,246 GBP2024-12-31
54,246 GBP2023-12-31
Cash at bank and in hand
202 GBP2024-12-31
202 GBP2023-12-31
Current Assets
54,448 GBP2024-12-31
54,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,183 GBP2023-12-31
Net Current Assets/Liabilities
17,265 GBP2024-12-31
17,265 GBP2023-12-31
Total Assets Less Current Liabilities
861,365 GBP2024-12-31
861,365 GBP2023-12-31
Net Assets/Liabilities
861,365 GBP2024-12-31
861,365 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
841,365 GBP2024-12-31
841,365 GBP2023-12-31
Equity
861,365 GBP2024-12-31
861,365 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,246 GBP2024-12-31
54,246 GBP2023-12-31
Amounts owed to group undertakings
Current
37,183 GBP2024-12-31
37,183 GBP2023-12-31

Related profiles found in government register
  • ETTLE LIMITED
    Info
    LEGISLATOR 1230 LIMITED - 1995-06-29
    Registered number 03021975
    icon of addressLady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk IP7 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ETTLE LIMITED
    S
    Registered number 03021975
    icon of addressSkar Precision Mouldings Ltd, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6AZ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKAR PLASTRON LIMITED - 1989-04-19
    icon of addressSkar Precision Mouldings Ltd Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,596,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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