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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 4
  • 1
    Mathieson, Kenneth Norman
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2017-08-01
    OF - Director → CIF 0
    Mathieson, Kenneth Norman
    Accountant
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mr Kenneth Norman Mathieson
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Power, Paul Graeme
    Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Paul Graeme Power
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-10-30 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-30 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETM CONSULTING LIMITED

Period: 2003-06-06 ~ 2025-04-04
Company number: 04577701
Registered names
ETM CONSULTING LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
111,458 GBP2023-07-31
110,355 GBP2022-07-31
Current Assets
35,001 GBP2023-07-31
63,810 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-4,822 GBP2023-07-31
-18,724 GBP2022-07-31
Equity
141,637 GBP2023-07-31
155,441 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • ETM CONSULTING LIMITED
    Info
    EFFECTIVE TAX MANAGEMENT LIMITED - 2003-06-06
    Registered number 04577701
    Ash House The Limes, Felbridge, East Grinstead RH19 2QY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2025-04-04 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • ETM CONSULTING LIMITED
    S
    Registered number missing
    The Old Stables, Hendal Farm, Groombridge, East Sussex, TN3 9NU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    DRAGGIN JEANS DISTRIBUTION LIMITED
    - now 04093197
    CNT DISTRIBUTION LIMITED
    - 2007-12-19 04093197
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-08-01 ~ 2009-11-01
    CIF 3 - Secretary → ME
  • 2
    ENTROPY CONSULTING SERVICES LIMITED
    - now 05957242
    CREATIVE ENTROPY LIMITED
    - 2006-11-06 05957242
    The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ 2010-01-01
    CIF 8 - Secretary → ME
  • 3
    ESSENTIAL SEARCH AND SELECTION LIMITED
    06265433
    9 Sybron Way, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-05-01
    CIF 4 - Secretary → ME
  • 4
    FOCUS DESIGN AND BUILD LIMITED
    04880800
    The Old Stables Hendal Farm Cherry Gardens Hill, Groombridge, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2010-08-01
    CIF 1 - Secretary → ME
  • 5
    GMCC CONSULTING LTD
    06240322
    The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-08 ~ 2010-05-01
    CIF 6 - Secretary → ME
  • 6
    H2O4U.CO.UK LIMITED
    06009713
    The Farmhouse Kippings Cross, Hastings Road, Matfield, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2009-11-01
    CIF 7 - Secretary → ME
  • 7
    HUNTERS PROPERTY INVESTMENT LIMITED
    05362360
    First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ 2010-02-10
    CIF 11 - Secretary → ME
  • 8
    PICCADILLY DEVELOPMENTS LIMITED
    04788713
    4 Berry Hill, Lake, Sandown, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ 2010-05-01
    CIF 2 - Secretary → ME
  • 9
    ROBINSON ELLIOTT SURVEYORS LIMITED
    06246458
    First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-05-13
    CIF 5 - Secretary → ME
  • 10
    TJ TRUSTEE SERVICES LIMITED
    05419466
    The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-09 ~ 2010-04-09
    CIF 10 - Secretary → ME
  • 11
    WIREDCONTACT LIMITED
    - now 05543909
    ARBATEL LIMITED
    - 2009-04-23 05543909
    CONCISE CRM SOLUTIONS LIMITED
    - 2007-07-11 05543909
    9 Sybron Way, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2010-08-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.