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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
    Bertucci, Antonio
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Antonio Bertucci
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Setzu, Mirella
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1997-09-11 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 4
    NOLTON SECRETARIES LIMITED
    04015939
    Office 5 105 London Street, Reading
    Active Corporate (9 parents, 158 offsprings)
    Officer
    2002-01-01 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 5
    COMPANIES IN EUROPE LTD
    06740563
    Jubilee House, Office 3 Second Floor, Merrion Avenue, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-09-11 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXETECH LTD

Period: 2000-11-07 ~ now
Company number: 03432877
Registered names
EXETECH LTD - now
ERIS LIMITED - 2000-11-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • EXETECH LTD
    Info
    ERIS LIMITED - 2000-11-07
    Registered number 03432877
    128 City Road London 128 City Road London, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • EXETECH LTD
    S
    Registered number 03432877
    Overseas House, 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom, WD23 1GG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXETECH (UK) LLP
    OC373464
    128 City Road London City Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-16 ~ 2012-03-19
    CIF 1 - LLP Designated Member → ME

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