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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 11
  • 1
    Burns, Patrick Delisle
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    2017-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Linton, David Glyn
    Individual (30 offsprings)
    Officer
    2013-07-23 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 3
    Clough, John William
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Temple, Kenneth David
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 5
    Charteris, Jennifer Ann
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2017-03-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    White, Peter David
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 7
    O'culachain, Maoiliosa Seosamh
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Mcaleavey, Seamus James Gerard
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 9
    EAGA PARTNERSHIP TRUSTEE TWO LIMITED
    - now 03729659 03724739
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    Third Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    UNW COMPANY SECRETARY LIMITED
    10082929
    Second Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    EAGA PARTNERSHIP TRUSTEE LIMITED
    - now 03724739 03729659
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    Third Floor, Citygate, St James' Boulevard, Newcastke Upon Tyne, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ET INVESTMENTS LIMITED

Period: 2013-07-23 ~ now
Company number: 08620835 00634239
Registered name
ET INVESTMENTS LIMITED - now 00634239
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Administrative Expenses
-4,133 GBP2024-04-06 ~ 2025-04-05
-4,084 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
-43,584 GBP2024-04-06 ~ 2025-04-05
-79,233 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-43,584 GBP2024-04-06 ~ 2025-04-05
-79,233 GBP2023-04-06 ~ 2024-04-05
Fixed Assets - Investments
107,549 GBP2025-04-05
147,000 GBP2024-04-05
Fixed Assets
107,549 GBP2025-04-05
147,000 GBP2024-04-05
Debtors
Current
2 GBP2025-04-05
2 GBP2024-04-05
Current Assets
2 GBP2025-04-05
2 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-559,944 GBP2024-04-05
Net Current Assets/Liabilities
-564,075 GBP2025-04-05
-559,942 GBP2024-04-05
Total Assets Less Current Liabilities
-456,526 GBP2025-04-05
-412,942 GBP2024-04-05
Net Assets/Liabilities
-456,526 GBP2025-04-05
-412,942 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
2 GBP2023-04-06
Retained earnings (accumulated losses)
-456,528 GBP2025-04-05
-412,944 GBP2024-04-05
-333,711 GBP2023-04-06
Equity
-456,526 GBP2025-04-05
-412,942 GBP2024-04-05
-333,709 GBP2023-04-06
Profit/Loss
Retained earnings (accumulated losses)
-43,584 GBP2024-04-06 ~ 2025-04-05
-79,233 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
-43,584 GBP2024-04-06 ~ 2025-04-05
-79,233 GBP2023-04-06 ~ 2024-04-05
Tax Expense/Credit at Applicable Tax Rate
-10,896 GBP2024-04-06 ~ 2025-04-05
-19,808 GBP2023-04-06 ~ 2024-04-05
Other Debtors
Current
2 GBP2025-04-05
2 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
1,620 GBP2025-04-05
1,620 GBP2024-04-05
Other Creditors
Current
562,457 GBP2025-04-05
558,324 GBP2024-04-05
Creditors
Current
564,077 GBP2025-04-05
559,944 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1.002024-04-06 ~ 2025-04-05

  • ET INVESTMENTS LIMITED
    Info
    Registered number 08620835
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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