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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 15
  • 1
    Ethelston, Edward Philip
    Chartered Accountant born in February 1976
    Individual (28 offsprings)
    Officer
    2019-12-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2012-11-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Simonetti, Ryan William
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ 2024-04-06
    OF - Director → CIF 0
  • 5
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2012-11-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Lee, Simon David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Niamh
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hoare, Nicholas David Shorter
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Pooser, Amy
    Chief Operating Officer And President born in June 1973
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Keen, Paul Andrew
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2012-11-06 ~ 2018-12-04
    OF - Director → CIF 0
    Keen, Paul Andrew
    Individual (16 offsprings)
    Officer
    2012-11-06 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 11
    Cabanas, Alex Carlos
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17 SC377348
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ETC.VENUES BIDCO LIMITED
    11376270
    200, Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ETC VENUES PARENT HOLDINGS LTD

Period: 2012-11-06 ~ now
Company number: 08283506 08283609
Registered name
ETC VENUES PARENT HOLDINGS LTD - now 08283609
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • ETC VENUES PARENT HOLDINGS LTD
    Info
    Registered number 08283506
    200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ETC VENUES PARENT HOLDINGS LTD
    S
    Registered number 08283506
    200, Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited Company in England, United Kingdom
    CIF 1
  • ETC VENUES PARENT HOLDINGS LTD
    S
    Registered number 08283506
    Prospero House, 241 Borough High Street, London, England, SE1 1GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ETC.VENUES PARENT HOLDINGS LTD
    S
    Registered number 08283506
    Prospero House, Borough High Street, London, England, SE1 1GA
    Private Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ETC VENUES (HOLDINGS) LTD
    08283609 08283506
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ETC VENUES ESOP TRUSTEE LIMITED
    - now 05803412
    DMWSL 526 LIMITED - 2006-12-14
    Prospero House, 241 Borough High Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ETC VENUES LIMITED
    - now 02717522
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.