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.

Parent entities and officers
Active 3
  • 1
    Dawson, William Thomas
    Company Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ 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
Ceased 11
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Jackson, Tracy John
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Tracy John Jackson
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Hall-jackson, Alison
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-11-07
    OF - Director → CIF 0
    Hall-jackson, Allison
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2018-11-07
    OF - Secretary → CIF 0
    Mrs Allison Denise Hall-jackson
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hall, John Andrew
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2018-11-07
    OF - Director → CIF 0
    Mr John Andrew Hall
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Swaite, John Peter
    Financial Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-11-07 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 10
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2010-08-31 ~ 2010-09-02
    PE - Secretary → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2010-08-31 ~ 2010-09-02
    PE - Director → CIF 0
parent relation
Company in focus

ETS COMMUNICATIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31

Related profiles found in government register
  • ETS COMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 07360973
    icon of addressOne Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-31 and dissolved on 2024-01-16 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • ETS COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DELTA SERVICES LIMITED - 1991-01-23
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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