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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Turner, Graham
    Chairman born in May 1963
    Individual (82 offsprings)
    Officer
    2017-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Muirhead, Martin Andrew
    Chartered Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    2009-05-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Prescott-brann, Landen Robert
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Edward William Joseph
    Born in April 1979
    Individual (57 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Edward William Joseph Martin
    Born in April 1979
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 5
    Martin, Anna Clare
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Martin, Thomas Richard Eliot
    Born in July 1971
    Individual (65 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Martin, Thomas Richard Eliot
    Director
    Individual (65 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Richard Eliot Martin
    Born in July 1971
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hashmi, Meekal
    Solicitor born in May 1970
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 9
    ETM GROUP HOLDINGS LIMITED
    12444563
    10, Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETM GROUP LIMITED

Period: 2006-08-17 ~ now
Company number: 05908632
Registered name
ETM GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
10002023-02-27 ~ 2024-02-25
10002022-02-27 ~ 2023-02-26
Turnover/Revenue
5,000 GBP2023-02-27 ~ 2024-02-25
4,000 GBP2022-02-27 ~ 2023-02-26
Cost of Sales
-0 GBP2023-02-27 ~ 2024-02-25
-0 GBP2022-02-27 ~ 2023-02-26
Gross Profit/Loss
4,000 GBP2023-02-27 ~ 2024-02-25
4,000 GBP2022-02-27 ~ 2023-02-26
Administrative Expenses
-7,000 GBP2023-02-27 ~ 2024-02-25
-7,000 GBP2022-02-27 ~ 2023-02-26
Operating Profit/Loss
0 GBP2023-02-27 ~ 2024-02-25
-0 GBP2022-02-27 ~ 2023-02-26
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-02-27 ~ 2024-02-25
-1,000 GBP2022-02-27 ~ 2023-02-26
Profit/Loss
-1,000 GBP2023-02-27 ~ 2024-02-25
-1,000 GBP2022-02-27 ~ 2023-02-26
Equity
Called up share capital
0 GBP2024-02-25
0 GBP2023-02-26
0 GBP2022-02-27
Share premium
0 GBP2024-02-25
0 GBP2023-02-26
0 GBP2022-02-27
Retained earnings (accumulated losses)
-10,000 GBP2024-02-25
-9,000 GBP2023-02-26
-8,000 GBP2022-02-27
Equity
-10,000 GBP2024-02-25
-9,000 GBP2023-02-26
-8,000 GBP2022-02-27
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-02-27 ~ 2024-02-25
-1,000 GBP2022-02-27 ~ 2023-02-26
Audit Fees/Expenses
0 GBP2023-02-27 ~ 2024-02-25
0 GBP2022-02-27 ~ 2023-02-26
Wages/Salaries
3,000 GBP2023-02-27 ~ 2024-02-25
3,000 GBP2022-02-27 ~ 2023-02-26
Social Security Costs
0 GBP2023-02-27 ~ 2024-02-25
0 GBP2022-02-27 ~ 2023-02-26
Staff Costs/Employee Benefits Expense
4,000 GBP2023-02-27 ~ 2024-02-25
4,000 GBP2022-02-27 ~ 2023-02-26
Director Remuneration
0 GBP2023-02-27 ~ 2024-02-25
1,000 GBP2022-02-27 ~ 2023-02-26
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-02-27 ~ 2024-02-25
-0 GBP2022-02-27 ~ 2023-02-26
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Computers
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Other
0 GBP2024-02-25
0 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-02-25
5,000 GBP2023-02-26
Office equipment
0 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-02-26
Computers
1,000 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-02-27 ~ 2024-02-25
Computers, Owned/Freehold
0 GBP2023-02-27 ~ 2024-02-25
Owned/Freehold
0 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-02-25
Computers
1,000 GBP2024-02-25
Other
0 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-02-25
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-02-25
0 GBP2023-02-26
Office equipment
0 GBP2024-02-25
Computers
0 GBP2024-02-25
0 GBP2023-02-26
Other
0 GBP2024-02-25
0 GBP2023-02-26
Property, Plant & Equipment
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Finished Goods/Goods for Resale
0 GBP2024-02-25
0 GBP2023-02-26
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-02-26
Other Debtors
Current
0 GBP2024-02-25
0 GBP2023-02-26
Prepayments/Accrued Income
Current
0 GBP2024-02-25
0 GBP2023-02-26
Debtors
Current
3,000 GBP2024-02-25
4,000 GBP2023-02-26
Cash at bank and in hand
1,000 GBP2024-02-25
0 GBP2023-02-26
Bank Borrowings
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Trade Creditors/Trade Payables
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Amounts owed to group undertakings
Current
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Taxation/Social Security Payable
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-25
0 GBP2023-02-26
Other Creditors
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Creditors
Current
7,000 GBP2024-02-25
6,000 GBP2023-02-26
Bank Borrowings
Non-current
5,000 GBP2024-02-25
5,000 GBP2023-02-26
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-02-26
Other Creditors
Non-current
4,000 GBP2024-02-25
4,000 GBP2023-02-26
Creditors
Non-current
9,000 GBP2024-02-25
9,000 GBP2023-02-26
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-02-26
Non-current, Between one and two years
1,000 GBP2024-02-25
Non-current, Between two and five year
4,000 GBP2024-02-25
Between two and five year, Non-current
5,000 GBP2023-02-26
Total Borrowings
5,000 GBP2024-02-25
6,000 GBP2023-02-26
Minimum gross finance lease payments owing
0 GBP2023-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-25
1,000 shares2023-02-26
Par Value of Share
Class 1 ordinary share
02023-02-27 ~ 2024-02-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-02-25
0 shares2023-02-26
Par Value of Share
Class 2 ordinary share
02023-02-27 ~ 2024-02-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-02-25
0 GBP2023-02-26
Between one and five year
2,000 GBP2024-02-25
2,000 GBP2023-02-26
More than five year
3,000 GBP2024-02-25
3,000 GBP2023-02-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-02-25
5,000 GBP2023-02-26
Related profiles found in government register
  • ETM GROUP LIMITED
    Info
    Registered number 05908632
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • ETM GROUP LIMITED
    S
    Registered number missing
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    CIF 1 CIF 2
  • ETM GROUP LIMITED
    S
    Registered number 05908632
    Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CLIFFORD HOLDINGS LIMITED
    04505444
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ETM (CANARY WHARF) LIMITED
    - now 07247667
    NO.1 CANADA SQUARE LIMITED - 2012-06-25
    THE PALL MALL RESTAURANT LIMITED - 2012-05-08
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ETM (EALING) LIMITED
    08886076
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ETM (FINSBURY SQUARE) LIMITED
    - now 08789470
    ETM (HYDE PARK) LIMITED - 2015-07-07
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    ETM BROADGATE LIMITED
    - now 08641860
    NO. 94 COWCROSS STREET LIMITED - 2014-04-24
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ETM CATERING LIMITED
    06884313
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    ETM CONCESSIONS LIMITED
    12210849
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-17 ~ 2022-02-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ETM EMPLOYMENT LIMITED
    06138057
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    ETM HAT & TUN LIMITED
    13662277
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ 2021-11-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    ETM NOVA LIMITED
    09865212
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    ETM PREMIUM SPORTS BARS LIMITED
    12444519
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ 2022-02-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    ETM SERVICES LTD
    05189998
    10 Queen Street Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    LONG ARM BREWING CO LIMITED
    - now 09252476
    EALING BREWERY LIMITED - 2015-10-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    NO. 298 KINGS ROAD LIMITED
    - now 06273977
    PA PRIVILEGE LIMITED - 2009-04-03
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    NO. 49 CHISWELL STREET LIMITED
    07532853 07532775
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    NO. 56 CHISWELL STREET LIMITED
    07532775 07532853
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    NO.7 SLOANE SQUARE LIMITED
    06352802
    10 Queen Street Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    THE GUN PUBLIC HOUSE LIMITED
    05007355
    10 Queen Street Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    THE HAT & TUN LLP
    OC334776
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-10-01 ~ 2021-11-16
    CIF 1 - LLP Designated Member → ME
  • 20
    THE PRINCE ARTHUR PUBLIC HOUSE LLP
    OC330910
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2016-03-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 2 - LLP Member → ME
  • 21
    THE WHITE SWAN (FETTER LANE) LIMITED
    04846832
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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