logo
explain how to read the page

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 20
  • 1
    Gall, James Robert
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-05-21
    OF - Director → CIF 0
    2016-05-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Harrison, Matthew John Beckett
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Baird, Paul De Cerjat
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Semedo, Solange Da Conceicao Cabral
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2018-12-12 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Branco, Goncalo
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ 2025-08-03
    OF - Director → CIF 0
  • 6
    Mr James Neil Matthews
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2017-08-31 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Brooks, Ana Paula Coletti
    Born in October 1983
    Individual (16 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Cheeseman, Andrew Charles
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-21 ~ 2015-06-26
    OF - Director → CIF 0
    Cheeseman, Andrew Charles
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Matthews, Shelley Ann
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Rawes, George Romney
    Born in February 1942
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Woodward, Nicholas George
    Born in November 1961
    Individual (29 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Woodward, Nick
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Director → CIF 0
    Woodward, Nicholas George
    Born in November 1961
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2010-11-01
    OF - Director → CIF 0
    2015-01-01 ~ 2015-11-13
    OF - Director → CIF 0
    2016-05-21 ~ 2016-05-21
    OF - Director → CIF 0
    2016-05-24 ~ 2017-05-18
    OF - Director → CIF 0
    Woodward, Nick
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Secretary → CIF 0
    Woodward, Nicholas George
    Individual (29 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 (29 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2017-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Andersen, Paul Richard
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    Correia, Andreia
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2025-01-15 ~ 2025-08-20
    OF - Director → CIF 0
  • 14
    Hetherington, John Robert
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Cumper, Peter
    Born in January 1972
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Dent, James Adam
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-05-21
    OF - Director → CIF 0
    2016-05-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 18
    09-01, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (10 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    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
  • 19
    ETZ PLC
    - now 12491604
    ETZ GLOBAL PLC - 2020-10-21 12491604
    Apartment 902, 7 Pearson Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETZ TECHNOLOGIES LIMITED

Period: 2015-03-20 ~ now
Company number: 04102485
Registered names
ETZ TECHNOLOGIES LIMITED - now
ETZ SYSTEMS LIMITED - 2015-03-20
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 - 2015-03-20
    E-TIMESHEETZ.COM LIMITED - 2015-03-20
    Registered number 04102485
    7 Rookery House, Newmarket, Suffolk CB8 8SY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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