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
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2023-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    One, Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2018-11-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hall-jackson, Alison
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2018-11-07
    OF - Director → CIF 0
    Hall-jackson, Allison
    Individual (2 offsprings)
    Officer
    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
    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
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-08-31 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    Fishwick, Ian Michael
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    2018-11-07 ~ 2019-09-12
    OF - Director → CIF 0
  • 4
    Wise, Emily
    Accountant born in August 1991
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Race, Phil
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    2019-09-12 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Jackson, Tracy John
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    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
    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
    Swaite, John Peter
    Financial Director born in May 1977
    Individual (13 offsprings)
    Officer
    2018-11-07 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Hall, John Andrew
    Director born in September 1968
    Individual
    Officer
    2010-09-02 ~ 2018-11-07
    OF - Director → CIF 0
    Mr John Andrew Hall
    Born in September 1968
    Individual
    Person with significant control
    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
  • 9
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-11-07 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-08-31 ~ 2010-09-02
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    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
    One 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
    One, 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
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.