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 7
  • 1
    Woodward, Nicholas George
    Software Engineer born in November 1961
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Branco, Goncalo
    Business Operations Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Correia, Andreia
    Business Operations Manager born in March 1983
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Ana Paula Coletti
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FREELANCE INFORMER LTD - now
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    Apartment 902, 7 Pearson Square, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    09-01, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Harrison, Matthew John Beckett
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Semedo, Solange Da Conceicao Cabral
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Cheeseman, Andrew Charles
    It Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2008-07-21 ~ 2015-06-26
    OF - Director → CIF 0
    Cheeseman, Andrew Charles
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Woodward, Nick
    Programmer born in December 1960
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Director → CIF 0
    Woodward, Nicholas George
    It Consultant born in November 1961
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2010-11-01
    OF - Director → CIF 0
    2015-01-01 ~ 2015-11-13
    OF - Director → CIF 0
    Woodward, Nicholas George
    Computer Programmer born in November 1961
    Individual (25 offsprings)
    2016-05-21 ~ 2016-05-21
    OF - Director → CIF 0
    Woodward, Nicholas George
    It Consultant born in November 1961
    Individual (25 offsprings)
    2016-05-24 ~ 2017-05-18
    OF - Director → CIF 0
    Woodward, Nick
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Secretary → CIF 0
    Woodward, Nicholas George
    Individual (25 offsprings)
    Officer
    2000-11-06 ~ 2010-11-01
    OF - Secretary → CIF 0
    2016-05-21 ~ 2016-05-21
    OF - Secretary → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dent, James Adam
    Director born in October 1976
    Individual
    Officer
    2015-11-12 ~ 2016-05-21
    OF - Director → CIF 0
    2016-05-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Matthews, Shelley Ann
    Chief Executive born in October 1967
    Individual
    Officer
    2018-02-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Hetherington, John Robert
    Managing Director born in October 1987
    Individual
    Officer
    2018-12-12 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Rawes, George Romney
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Andersen, Paul Richard
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Mr James Neil Matthews
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2017-08-31 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Gall, James Robert
    Director born in December 1970
    Individual
    Officer
    2015-11-12 ~ 2016-05-21
    OF - Director → CIF 0
    2016-05-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 12
    Baird, Paul De Cerjat
    Educator born in December 1968
    Individual
    Officer
    2016-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Cumper, Peter
    Software Sales born in January 1972
    Individual
    Officer
    2000-11-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETZ TECHNOLOGIES LIMITED

Previous names
ETZ SYSTEMS LIMITED - 2015-03-20
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
0 GBP2024-12-31
32,346 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,931 GBP2024-12-31
-36,346 GBP2023-12-31
Net Current Assets/Liabilities
-20,931 GBP2024-12-31
-4,000 GBP2023-12-31
Total Assets Less Current Liabilities
-20,931 GBP2024-12-31
-4,000 GBP2023-12-31
Net Assets/Liabilities
-20,931 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
-20,931 GBP2024-12-31
-4,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ETZ TECHNOLOGIES LIMITED
    Info
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    Registered number 04102485
    7 Rookery House, Newmarket, Suffolk CB8 8SY
    Private Limited Company incorporated on 2000-11-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.