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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
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2006-12-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Laylee, Graham Alexander
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2010-04-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 4
    Blake, Michael James
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2012-11-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Simonetti, Ryan William
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Paul Andrew
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2018-12-04
    OF - Director → CIF 0
    Keen, Paul Andrew
    Director
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    De Mesquita, Vivian
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    ETC VENUES (HOLDINGS) LTD
    08283609 08283506
    Prospero House, Borough High Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ETC VENUES PARENT HOLDINGS LTD
    08283506 08283609
    Prospero House, 241 Borough High Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2006-05-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    ETC VENUES GROUP LIMITED - now 05757544
    DMWSL 515 LIMITED - 2006-07-11
    241, Borough High Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-05-03 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETC VENUES ESOP TRUSTEE LIMITED

Period: 2006-12-14 ~ 2024-06-25
Company number: 05803412
Registered names
ETC VENUES ESOP TRUSTEE LIMITED - Dissolved
DMWSL 526 LIMITED - 2006-12-14 05803372... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • ETC VENUES ESOP TRUSTEE LIMITED
    Info
    DMWSL 526 LIMITED - 2006-12-14
    Registered number 05803412
    Prospero House, 241 Borough High Street, London SE1 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2024-06-25 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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