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
    Mcdonald, Randolph James
    Managing Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mcdonald, Randolph James
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    ETPS LIMITED - now
    ADVANCED CHARGER TECHNOLOGY LIMITED - 2008-01-08
    ADVANCE CHARGER TECHNOLOGY LIMITED - 1999-02-19
    Unit 14, Beresford Way, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,932,347 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Schultz, Brigitte
    Administration Officer born in August 1951
    Individual
    Officer
    1998-06-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Fiore, Keren Elizabeth
    Manager born in December 1953
    Individual
    Officer
    1998-05-06 ~ 2008-10-23
    OF - Director → CIF 0
    Fiore, Keren Elizabeth
    Individual
    Officer
    1998-05-06 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 3
    Crs Legal Services Limited
    Individual
    Officer
    1998-05-06 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 4
    Fiore, Luca Micheal
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 1998-06-26
    OF - Director → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-05-06 ~ 1998-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E T POWER SYSTEMS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31

  • E T POWER SYSTEMS LIMITED
    Info
    Registered number 03558724
    Unit 14 Beresford Way, The Bridge Business Centre, Chesterfield, Derbyshire S41 9FG
    Private Limited Company incorporated on 1998-05-06 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.