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 1
  • Sheppard, Martin Paul
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Sheppard
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETCHINGHAM INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Debtors
Current
387,000 GBP2023-03-31
Cash at bank and in hand
130 GBP2024-03-31
384 GBP2023-03-31
Current Assets
130 GBP2024-03-31
387,384 GBP2023-03-31
Creditors
Current
3,442 GBP2024-03-31
177,442 GBP2023-03-31
Net Current Assets/Liabilities
-3,312 GBP2024-03-31
209,942 GBP2023-03-31
Total Assets Less Current Liabilities
-3,272 GBP2024-03-31
209,982 GBP2023-03-31
Creditors
Non-current
600 GBP2023-03-31
Net Assets/Liabilities
-3,272 GBP2024-03-31
209,382 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,273 GBP2024-03-31
209,381 GBP2023-03-31
Equity
-3,272 GBP2024-03-31
209,382 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
387,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,014 GBP2024-03-31
1,014 GBP2023-03-31
Accrued Liabilities
Current
1,014 GBP2024-03-31
1,014 GBP2023-03-31
Amounts owed to group undertakings
Non-current
600 GBP2023-03-31

Related profiles found in government register
  • ETCHINGHAM INVESTMENTS LIMITED
    Info
    Registered number 08319336
    4 Grange Avenue, London N20 8AD
    Private Limited Company incorporated on 2012-12-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ETCHINGHAM INVESTMENTS LIMITED
    S
    Registered number 8319336
    4th Floor, 2 Brook Street, London, United Kingdom, W1S 1BQ
    CIF 1
  • ETCHINGHAM INVESTMENTS LTD
    S
    Registered number 8319366
    2 Brook Street, Brook Street, London, England, W1S 1BQ
    Limited Company in The Registrar Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    18,698 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2012-12-10 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.