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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 12
  • 1
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2019-04-23
Company number: 04331304
Registered name
ETA DIRECTORS LIMITED - Dissolved 04331300
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • ETA DIRECTORS LIMITED
    Info
    Registered number 04331304
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2019-04-23 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • ETA DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    BERING (U.K.) LIMITED
    03116872
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2002-10-10
    CIF 6 - Director → ME
  • 2
    CORUNSUM LIMITED
    03777957
    Suite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2001-12-12
    CIF 17 - Director → ME
  • 3
    CRESTWAND LIMITED
    04278841
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 25 - Director → ME
  • 4
    D&M ENGINEERING CONSULTING LIMITED - now
    DELMA ENGINEERING LIMITED
    - 2007-05-24 04144199
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-12-10 ~ 2007-01-12
    CIF 23 - Director → ME
  • 5
    DEANBY LIMITED
    03289525
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2002-06-28
    CIF 8 - Director → ME
  • 6
    DESIGNPLOT LIMITED
    03670027
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 16 - Director → ME
  • 7
    DIRECTCHARM LIMITED
    04124180
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 22 - Director → ME
  • 8
    EGAS TRADE & PARTICIPATION LIMITED
    - now 03912157
    AGAPI TRADE LIMITED
    - 2003-02-14 03912157
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2006-01-12
    CIF 18 - Director → ME
  • 9
    ERINCHOICE LIMITED
    04124438
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2001-12-10 ~ 2013-02-28
    CIF 29 - Director → ME
  • 10
    ESALON LIMITED
    03559663
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2003-06-03
    CIF 15 - Director → ME
  • 11
    EUROSERVICES & MARKETING LIMITED
    03916311
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 19 - Director → ME
  • 12
    GLOBUS AGENCY LIMITED
    03985194
    180 - 186, Kings Cross Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-09-25
    CIF 20 - Director → ME
  • 13
    HARLAND ASSOCIATES LIMITED
    03046370
    Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (18 parents)
    Officer
    2001-12-10 ~ 2004-12-01
    CIF 11 - Director → ME
  • 14
    HENRY LION INDUSTRIES LIMITED
    04292124
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-12-14
    CIF 26 - Director → ME
  • 15
    HOSPROMED LTD
    03247961
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 7 - Director → ME
  • 16
    KEYPLUS SERVICES LIMITED
    03877956
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 28 - Director → ME
  • 17
    KITESHIELD LIMITED
    04041869
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2002-11-15
    CIF 21 - Director → ME
  • 18
    KNIGHTBID LIMITED
    03956467
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 2 - Director → ME
  • 19
    MORAVIAN SYSTEMS LIMITED
    02873598
    71-75 Shelton Street, London, England
    Active Corporate (25 parents)
    Officer
    2003-12-01 ~ 2013-09-13
    CIF 3 - Director → ME
    2001-12-10 ~ 2003-12-01
    CIF 10 - Director → ME
    2013-09-13 ~ 2014-02-14
    CIF 30 - Director → ME
  • 20
    MOTOR CAR ENGINEERING LIMITED
    03388391
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 9 - Director → ME
  • 21
    OPERA GALLERY GROUP LIMITED
    - now 04202567
    SUGARMIX LIMITED
    - 2007-10-11 04202567
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-12-10 ~ 2010-08-04
    CIF 24 - Director → ME
  • 22
    PHARMPROD LIMITED - now
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED
    - 2010-10-25 02769556
    Suite 12a 8 Shepherd Market, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-14 ~ 2005-12-14
    CIF 4 - Director → ME
  • 23
    RAPISARDI INTELLECTUAL PROPERTY LIMITED
    05526095
    56 Sloane Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-03 ~ 2005-08-03
    CIF 1 - Director → ME
  • 24
    RBP CHEMICAL LTD.
    03506728
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 14 - Director → ME
  • 25
    SANJOIN LIMITED
    03476181
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2004-11-17
    CIF 13 - Director → ME
  • 26
    SCHARPER LIMITED
    - now 03076971
    LFI PHARMACEUTICALS LTD - 1997-06-04
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 5 - Director → ME
  • 27
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 27 - Director → ME
  • 28
    WORLDMARKETING & CONSULTING LIMITED
    - now 03448752
    A.E.E.R. LIMITED
    - 2002-05-08 03448752
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-10 ~ 2006-03-07
    CIF 12 - Director → ME

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