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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 14
  • 1
    Cross, Paul
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2014-02-05
    OF - Director → CIF 0
    2015-10-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Gill, Sam
    Born in September 1986
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    2012-03-23 ~ 2015-10-01
    OF - Director → CIF 0
    Gill, Sam
    Individual (13 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Rachel
    Individual (1 offspring)
    Officer
    1997-03-09 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 4
    Hoeg, Olaf Anthony Sebastian
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2015-10-01
    OF - Director → CIF 0
    2014-02-05 ~ 2016-03-21
    OF - Director → CIF 0
    Hoeg, Olaf Anthony Sebastian
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2015-10-01
    OF - Secretary → CIF 0
    2015-10-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 5
    Marsden, Eva
    Born in December 1937
    Individual (6 offsprings)
    Officer
    1995-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Tapscott, Robert
    Born in April 1972
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Leyland-harris, Jonathan James
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2015-03-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Evans, John Franklin
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 1995-03-09
    OF - Director → CIF 0
  • 9
    Gill, Michael Charles
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2002-01-20 ~ 2015-12-01
    OF - Director → CIF 0
    Gill, Michael Charles
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 10
    ENVIRONMENTAL ENERGY SERVICES LIMITED 04586294
    44, Carr House, Mayfield, Ferndown, Dorset, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 11
    THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED 03189410 09252612
    26 Peakfield, Peakfield, Frensham, Farnham, Surrey, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-09 ~ 2015-10-01
    OF - Director → CIF 0
    2015-10-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1995-03-09 ~ 1997-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    ENGAGED TRACKING FDN LTD - now
    ENVIRONMENTAL INVESTMENT ORGANISATION LTD
    - 2018-10-30 09252612 03189410
    65, Cadogan Gardens, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 14
    ENGAGED TRACKING (ET) INDEX LTD - now
    ET INDEX LIMITED - 2018-02-19 08876852
    Sebastian Hoeg, 65, Cadogan Gardens, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2016-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ET IP HOLDINGS LTD

Period: 2015-10-21 ~ 2016-10-04
Company number: 03031035
Registered names
ET IP HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
102 GBP2015-06-30
102 GBP2014-06-30
Intangible fixed assets
750,000 GBP2015-06-30
750,000 GBP2014-06-30
Fixed Assets
750,000 GBP2015-06-30
750,000 GBP2014-06-30
Current liabilities
0 GBP2015-06-30
0 GBP2014-06-30
Net Current Assets/Liabilities
0 GBP2015-06-30
0 GBP2014-06-30
Total Assets Less Current Liabilities
750,102 GBP2015-06-30
750,102 GBP2014-06-30
Non-current liabilities
0 GBP2015-06-30
0 GBP2014-06-30
Provisions for liabilities and charges
0 GBP2015-06-30
0 GBP2014-06-30
Accruals and deferred income
0 GBP2015-06-30
0 GBP2014-06-30
Net assets/liabilities including pension asset/liability
750,102 GBP2015-06-30
750,102 GBP2014-06-30
Called-up share capital
102 GBP2015-06-30
102 GBP2014-06-30
Share premium account
0 GBP2015-06-30
0 GBP2014-06-30
Revaluation reserve
750,000 GBP2015-06-30
750,000 GBP2014-06-30
Other aggregate reserves
0 GBP2015-06-30
0 GBP2014-06-30
Retained earnings
0 GBP2015-06-30
0 GBP2014-06-30
Shareholder's fund
750,102 GBP2015-06-30
750,102 GBP2014-06-30
Intangible fixed assets - Cost/valuation
750,000 GBP2015-06-30
750,000 GBP2014-06-30

Related profiles found in government register
  • ET IP HOLDINGS LTD
    Info
    ET INDEX IP HOLDINGS LTD - 2015-10-21
    ROBIN HOOD ADVENTURES LIMITED - 2015-10-21
    Registered number 03031035
    61 Waverton House Jodrell Road, London E3 2LQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2016-10-04 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ET INDEX IP HOLDINGS LTD
    S
    Registered number 03031035
    26 Peakfield, Peakfield, Frensham, Farnham, Surrey, England, GU10 3DX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED
    03189410 09252612
    26 Peakfield Peakfield, Frensham, Farnham, Surrey
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.