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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
Active 5
  • 1
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressCharles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    icon of addressSt Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 6
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETA DIRECTORS LIMITED

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
    icon of addressCharles 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
    icon of address38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 3
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    CIF 28 - Director → ME
  • 4
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    CIF 2 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 5 - Director → ME
  • 6
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 10 - Director → ME
  • 7
    LFI PHARMACEUTICALS LTD - 1997-06-04
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 4 - Director → ME
  • 8
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    CIF 27 - Director → ME
Ceased 20
  • 1
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2002-10-10
    CIF 8 - Director → ME
  • 2
    icon of addressSuite 12 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-12
    CIF 15 - Director → ME
  • 3
    DELMA ENGINEERING LIMITED - 2007-05-24
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2007-01-12
    CIF 23 - Director → ME
  • 4
    icon of addressC/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,904 EUR2022-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2002-06-28
    CIF 7 - Director → ME
  • 5
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 13 - Director → ME
  • 6
    icon of address6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 14 - Director → ME
  • 7
    AGAPI TRADE LIMITED - 2003-02-14
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,870 GBP2015-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2006-01-12
    CIF 21 - Director → ME
  • 8
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2013-02-28
    CIF 29 - Director → ME
  • 9
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-06-03
    CIF 17 - Director → ME
  • 10
    icon of address180 - 186, Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-09-25
    CIF 25 - Director → ME
  • 11
    icon of addressSuite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2004-12-01
    CIF 20 - Director → ME
  • 12
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-12-14
    CIF 26 - Director → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 6 - Director → ME
  • 14
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,224 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-11-15
    CIF 16 - Director → ME
  • 15
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -268,153 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2003-12-01
    CIF 18 - Director → ME
    icon of calendar 2003-12-01 ~ 2013-09-13
    CIF 3 - Director → ME
    icon of calendar 2013-09-13 ~ 2014-02-14
    CIF 30 - Director → ME
  • 16
    SUGARMIX LIMITED - 2007-10-11
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2010-08-04
    CIF 24 - Director → ME
  • 17
    BLENDSERV LIMITED - 2011-03-24
    PHARMPROD LIMITED - 2010-10-25
    icon of addressSuite 12a 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-14 ~ 2005-12-14
    CIF 9 - Director → ME
  • 18
    icon of addressSecond Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,431 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2005-08-03
    CIF 1 - Director → ME
  • 19
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2004-11-17
    CIF 19 - Director → ME
  • 20
    A.E.E.R. LIMITED - 2002-05-08
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2006-03-07
    CIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.