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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (158 offsprings)
    Officer
    2011-12-29 ~ 2014-08-01
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    2015-07-27 ~ 2017-08-22
    OF - Director → CIF 0
    Gilfillan, Andrew James
    Individual (158 offsprings)
    Officer
    2011-12-29 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 2
    Hazzard, Richard Peter
    Company Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2011-12-29 ~ 2015-07-27
    OF - Director → CIF 0
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (160 offsprings)
    2017-08-22 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1998
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-07-09 ~ 2011-12-29
    OF - Director → CIF 0
  • 5
    Ms Soledad Alvarez-guerra Meneses
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2011-12-16 ~ 2011-12-29
    OF - Director → CIF 0
  • 7
    Arenas, Antonio
    Managing Partner born in June 1975
    Individual (34 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Cathersides, David
    Accountant born in June 1959
    Individual (99 offsprings)
    Officer
    2018-02-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Poole, Thomas Robert Davey
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 10
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-06-17 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2006-02-23 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-06-17 ~ 2011-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ETMAAM LIMITED

Company number: 05156821
This page is about company number 05156821, under which the name ETMAAM LIMITED have been registered between 2004-06-17 and 2021-09-28.
Registered name
ETMAAM LIMITED - Dissolved
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.
Administrative Expenses
-4,006 EUR2016-01-01 ~ 2016-12-31
-224,201 EUR2015-01-01 ~ 2015-12-31
Operating Profit/Loss
13,472 EUR2016-01-01 ~ 2016-12-31
-224,201 EUR2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,928 EUR2016-01-01 ~ 2016-12-31
10,900 EUR2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,057 EUR2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
65,343 EUR2016-01-01 ~ 2016-12-31
-6,183,948 EUR2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,384 EUR2016-01-01 ~ 2016-12-31
-7,891 EUR2015-01-01 ~ 2015-12-31
Profit/Loss
53,959 EUR2016-01-01 ~ 2016-12-31
-6,191,839 EUR2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
2,518,500 EUR2016-12-31
2,518,500 EUR2015-12-31
Debtors
5,035,150 EUR2016-12-31
5,026,579 EUR2015-12-31
Cash at bank and in hand
299,124 EUR2016-12-31
1,004 EUR2015-12-31
Current Assets
5,334,274 EUR2016-12-31
5,027,583 EUR2015-12-31
Net Current Assets/Liabilities
5,287,801 EUR2016-12-31
4,962,999 EUR2015-12-31
Net Assets/Liabilities
7,806,301 EUR2016-12-31
7,481,499 EUR2015-12-31
Equity
Called up share capital
7,949,167 EUR2016-12-31
7,949,167 EUR2015-12-31
Retained earnings (accumulated losses)
-413,709 EUR2016-12-31
-467,668 EUR2015-12-31
72,171 EUR2014-12-31
Equity
7,806,301 EUR2016-12-31
7,481,499 EUR2015-12-31
13,673,338 EUR2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,959 EUR2016-01-01 ~ 2016-12-31
Equity
Share premium
7,948,000 EUR2016-12-31
Investments in Group Undertakings
2,518,500 EUR2016-12-31
2,518,500 EUR2015-12-31
Other Debtors
5,035,150 EUR2016-12-31
5,026,579 EUR2015-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,064 EUR2016-12-31
16,569 EUR2015-12-31
Other Creditors
Amounts falling due within one year
32,409 EUR2016-12-31
48,015 EUR2015-12-31
  • ETMAAM LIMITED
    Info
    Registered number 05156821
    9-10 Staple Inn, 2nd Floor, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 and dissolved on 2021-09-28 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.