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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
Active 6
  • 1
    Heasley, Samuel
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Tomczak, Mia Elvy Anna
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Phelan, Daniel Jeremy
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Celsing, Fredrik Lars Gustafsson
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Guy Kenneth Lindqvist
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address3, 8064, Fagerstagatan, Se - 163 08, Spanga, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jansson, Tommy Sven
    President born in January 1967
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Phelan, Daniel Jeremy
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2008-02-12
    OF - Director → CIF 0
  • 4
    Stiles, Gillian Ann Elizabeth
    Financial Controller born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ETAL (UK) LIMITED

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
    icon of addressUnit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex BN6 8SE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 months). 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 4
  • 1
    icon of addressUnit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,198 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,932 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-16 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,305,719 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.