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 2
  • 1
    Jerath, Suresh Kumar
    Company Director born in September 1963
    Individual (12 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Jerath, Suresh Kumar
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Suresh Kumar Jerath
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jerath, Ritu Rajni
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Mrs Ritu Rajni Jerath
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Suresh Kumar Jerath
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ETRO GROUP LTD

Previous name
ETRO-GROUP LTD - 2015-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,500,130 GBP2016-07-31
1,500,130 GBP2015-07-31
Fixed Assets
1,500,130 GBP2016-07-31
1,500,130 GBP2015-07-31
Debtors
110 GBP2016-07-31
110 GBP2015-07-31
Current Assets
110 GBP2016-07-31
110 GBP2015-07-31
Net Current Assets/Liabilities
110 GBP2016-07-31
110 GBP2015-07-31
Total Assets Less Current Liabilities
1,500,240 GBP2016-07-31
1,500,240 GBP2015-07-31
Non-current liabilities
-200,030 GBP2016-07-31
-200,030 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1,300,210 GBP2016-07-31
1,300,210 GBP2015-07-31
Called-up share capital
104,118 GBP2016-07-31
104,118 GBP2015-07-31
Share premium account
1,196,092 GBP2016-07-31
1,196,092 GBP2015-07-31
Shareholder's fund
1,300,210 GBP2016-07-31
1,300,210 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
104,118 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
104,118 GBP2016-07-31
104,118 GBP2015-07-31
Related profiles found in government register
  • ETRO GROUP LTD
    Info
    ETRO-GROUP LTD - 2015-01-22
    Registered number 08693038
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ETRO GROUP LTD
    S
    Registered number 08693038
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -165,728 GBP2024-05-31
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,762 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ETRO RETREATS LIMITED - 2021-10-07
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -22,823 GBP2022-06-01 ~ 2023-07-31
    Person with significant control
    2022-04-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ETRO PROPERTIES (NORTH EAST) LIMITED - 2021-10-22
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,135 GBP2023-07-31
    Person with significant control
    2018-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,206,048 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.