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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 10
  • 1
    Stiles, Gillian Ann Elizabeth
    Financial Controller born in October 1951
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Celsing, Fredrik Lars Gustafsson
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Tomczak, Mia Elvy Anna
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr Guy Kenneth Lindqvist
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Heasley, Samuel
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Jansson, Tommy Sven
    President born in January 1967
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Phelan, Daniel Jeremy
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ 2021-08-31
    OF - Director → CIF 0
    Phelan, Daniel Jeremy
    Director
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 9
    3, 8064, Fagerstagatan, Se - 163 08, Spanga, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2008-02-12 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ETAL (UK) LIMITED

Period: 2008-02-12 ~ now
Company number: 06501540
Registered name
ETAL (UK) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • ETAL (UK) LIMITED
    Info
    Registered number 06501540
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex BN6 8SE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ETAL (UK) LIMITED
    S
    Registered number 06501540
    Unit 2, Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, England, BN6 8SE
    Private Limited Company in Companies House, England
    CIF 1
  • ETAL (UK) LIMITED
    S
    Registered number 06501540
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, Hassocks, England, BN6 8SE
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A.G.W. ELECTRONICS LIMITED
    01194670
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, England
    Active Corporate (12 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AVON HOLDINGS LIMITED
    11738617
    Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ dissolved
    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
  • 3
    AVON MAGNETICS LIMITED
    02771234
    Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Active Corporate (14 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GRANDCHAIN LIMITED
    01994131
    Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.