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
    Martin, Niamh
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon David
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Prospero House, 241 Borough High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    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 12
  • 1
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2012-11-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Blake, Michael James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Keen, Paul Andrew
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2018-12-04
    OF - Director → CIF 0
    Keen, Paul Andrew
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 4
    Cabanas, Alex Carlos
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Pooser, Amy
    Chief Operating Officer And President born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Ethelston, Edward Philip
    Chartered Accountant born in February 1976
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hoare, Nicholas David Shorter
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Simonetti, Ryan William
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-04-06
    OF - Director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    PE - Director → CIF 0
  • 11
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (8 parents, 22 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 directors → CIF 0
parent relation
Company in focus

ETC VENUES PARENT HOLDINGS LTD

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
    Prospero House, 241 Borough High Street, London SE1 1GA
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • 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 1
  • ETC VENUES PARENT HOLDINGS LTD
    S
    Registered number 08283506
    Prospero House, Borough High Street, London, England, SE1 1GA
    Limited Company in England, Uk
    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
Active 3
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    DMWSL 526 LIMITED - 2006-12-14
    Prospero House, 241 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    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
  • 3
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    Prospero House, 241 Borough High Street, London
    Active Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.