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
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Cabanas, Alex Carlos
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    ETC VENUES PARENT HOLDINGS LTD
    Prospero House, Borough High Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Blake, Michael James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    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
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    PE - director → CIF 0
parent relation
Company in focus

ETC VENUES (HOLDINGS) LTD

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • ETC VENUES (HOLDINGS) LTD
    Info
    Registered number 08283609
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2012-11-06 and dissolved on 2020-04-11 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • ETC VENUES (HOLDINGS) LTD
    S
    Registered number 08283609
    Prospero House, Borough High Street, London, England, SE1 1GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ETC VENUES HOLDINGS LTD
    S
    Registered number 08283609
    Prospero House, 241 Borough High Street, London, England, SE1 1GA
    Limited Company in Cardiff, Enlgand
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DMWSL 515 LIMITED - 2006-07-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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 ~ 2018-12-21
    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
  • 2
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    Prospero House, 241 Borough High Street, London
    Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    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.