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 2
  • 1
    Thakur, Bipin
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
  • 2
    Thakur, Aanchal
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Lindsay, Alexandra Jacquetta
    Investment Analyst born in September 1981
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2011-04-28
    OF - director → CIF 0
  • 2
    Greenfield, David Peter
    Director born in September 1957
    Individual
    Officer
    2011-04-28 ~ 2011-09-22
    OF - director → CIF 0
  • 3
    Mcdonald, Susan Rebecca
    Non Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2017-01-06
    OF - director → CIF 0
  • 4
    Dunphy, Peter Gerard
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ 2013-06-19
    OF - director → CIF 0
  • 5
    Mackay, Alan James Craig
    Ceo born in March 1975
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-09-22
    OF - director → CIF 0
  • 6
    Jackson, Rowan Anthony Frederick Paul
    Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2017-01-06
    OF - director → CIF 0
  • 7
    Eades, David William
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2011-04-28 ~ 2013-06-19
    OF - director → CIF 0
    Eades, David William
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ 2013-06-19
    OF - secretary → CIF 0
  • 8
    Sheldon, Nikki
    Finance & Operations Director born in March 1983
    Individual
    Officer
    2011-04-28 ~ 2012-11-29
    OF - director → CIF 0
    Sheldon, Nikki
    Individual
    Officer
    2011-04-28 ~ 2012-11-29
    OF - secretary → CIF 0
  • 9
    Brown, Joanne Gemma
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2017-01-06
    OF - director → CIF 0
  • 10
    Bell, David Allan
    Director born in April 1971
    Individual (28 offsprings)
    Officer
    2013-11-20 ~ 2014-09-09
    OF - director → CIF 0
  • 11
    Jaquiss, Matthew
    Director born in April 1968
    Individual
    Officer
    2012-04-20 ~ 2014-07-11
    OF - director → CIF 0
  • 12
    Holmes, John Richard
    Chairman born in May 1944
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-12-01
    OF - director → CIF 0
  • 13
    Morgan, Robert Llewelyn
    Non Executive Director born in November 1966
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2013-11-20
    OF - director → CIF 0
  • 14
    Gregory, James
    Ceo born in June 1975
    Individual (23 offsprings)
    Officer
    2014-07-14 ~ 2014-11-30
    OF - director → CIF 0
parent relation
Company in focus

ETEAM HUMAN CAPITAL GROUP LIMITED

Previous name
DRYDEN HUMAN CAPITAL GROUP LIMITED - 2019-03-28
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
0 GBP2021-03-31
94 GBP2020-03-31
Fixed Assets - Investments
3,925,051 GBP2021-03-31
3,925,051 GBP2020-03-31
Fixed Assets
3,925,051 GBP2021-03-31
3,925,145 GBP2020-03-31
Debtors
1,267,130 GBP2021-03-31
796,563 GBP2020-03-31
Cash at bank and in hand
286,142 GBP2021-03-31
9,538 GBP2020-03-31
Current Assets
1,553,272 GBP2021-03-31
806,101 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-734,339 GBP2021-03-31
-105,255 GBP2020-03-31
Net Current Assets/Liabilities
818,933 GBP2021-03-31
700,846 GBP2020-03-31
Total Assets Less Current Liabilities
4,743,984 GBP2021-03-31
4,625,991 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,797,133 GBP2021-03-31
-2,298,000 GBP2020-03-31
Net Assets/Liabilities
2,946,851 GBP2021-03-31
2,327,973 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
2,946,751 GBP2021-03-31
2,327,873 GBP2020-03-31
Equity
2,946,851 GBP2021-03-31
2,327,973 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
8,625 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,625 GBP2021-03-31
8,531 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
94 GBP2020-03-31
Investments in group undertakings and participating interests
3,925,051 GBP2021-03-31
3,925,051 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
190,791 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed By Related Parties
1,010,657 GBP2021-03-31
Current
788,645 GBP2020-03-31
Other Debtors
Amounts falling due within one year
8,700 GBP2021-03-31
7,918 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,210,148 GBP2021-03-31
796,563 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,500 GBP2021-03-31
702 GBP2020-03-31
Amounts owed to group undertakings
Current
595,240 GBP2021-03-31
80,015 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,458 GBP2021-03-31
4,468 GBP2020-03-31
Other Creditors
Current
132,141 GBP2021-03-31
20,070 GBP2020-03-31
Creditors
Current
734,339 GBP2021-03-31
105,255 GBP2020-03-31
Trade Creditors/Trade Payables
Non-current
1,797,133 GBP2021-03-31
2,298,000 GBP2020-03-31
Related profiles found in government register
  • ETEAM HUMAN CAPITAL GROUP LIMITED
    Info
    DRYDEN HUMAN CAPITAL GROUP LIMITED - 2019-03-28
    Registered number 07590517
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2011-04-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ETEAM HUMAN CAPITAL GROUP LIMITED
    S
    Registered number 07590517
    33, Queen Street, London, England, EC4R 1AP
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales, England And Wales
    CIF 1
  • ETEAM HUMAN CAPITAL GROUP LIMITED
    S
    Registered number 07590517
    33 Queens Street, London, United Kingdom, EC4R 1AP
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 2
  • ETEAM HUMAN CAPITAL GROUP LTD
    S
    Registered number 07590517
    Suncourt 66/67 Cornhill, Cornhill, London, England, EC3V 3NB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -549,778 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 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
  • 2
    DARWIN RHODES GROUP LIMITED - 2019-03-28
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,429 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WARMAX LIMITED - 1996-05-02
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,290,269 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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