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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 13
  • 1
    Davies, Dafydd Owen
    Development Director born in August 1973
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2019-10-13
    OF - Director → CIF 0
  • 2
    Davies, Adrian
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Griffin, Christopher William
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    France, Ian, Dr
    Technical Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Eastwood, Anthony Charles, Dr
    Chief Technical Officer born in February 1955
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Bigerstaff, John Anthony
    Chief Executive born in October 1950
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Glenn, Karl Peter
    Business Development Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Bigerstaff, Christine Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Pilgrim, David
    Chartered Engineer born in March 1943
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 10
    Cook, Richard Peter
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-11-22 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-11-22 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 13
    MENAI TRUSTEE LIMITED
    10099884
    2 Llys Y Bont, Parc Menai, Bangor, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-01 ~ 2021-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETL SOLUTIONS LIMITED

Period: 2002-04-10 ~ now
Company number: 04327381
Registered names
ETL SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
531,996 GBP2024-03-31
235,670 GBP2023-03-31
Current Assets
403,432 GBP2024-03-31
572,784 GBP2023-03-31
Creditors
Amounts falling due within one year
-70,954 GBP2024-03-31
-102,401 GBP2023-03-31
Net Current Assets/Liabilities
355,553 GBP2024-03-31
483,088 GBP2023-03-31
Total Assets Less Current Liabilities
887,549 GBP2024-03-31
718,758 GBP2023-03-31
Creditors
Amounts falling due after one year
-39,673 GBP2024-03-31
-1,159 GBP2023-03-31
Net Assets/Liabilities
844,688 GBP2024-03-31
716,399 GBP2023-03-31
Equity
844,688 GBP2024-03-31
716,399 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ETL SOLUTIONS LIMITED
    Info
    AVA COMPUTING SERVICES LTD - 2002-04-10
    Registered number 04327381
    2 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • ETL SOLUTIONS LIMITED
    S
    Registered number missing
    2 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENAI TRUSTEE LIMITED
    10099884
    2 Llys Y Bont, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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