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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 10
  • 1
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2017-04-17 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 2
    Dransfield, Mark Pearson
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Smith, David
    Born in April 1983
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Elipe, Jose Maria Garcia
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Elipe, Jose Maria Garcia
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 5
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 7
    Otten, Rudolf Herman
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Rijsdijk, Onno
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 9
    TEXTRON LIMITED
    - now 02657253 00956441... (more)
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23, Bedford Row, London, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Cae, H4t 1g6, 8595 Cote-de-liesse, Saint Laurent, Canada
    Corporate (6 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETOPS (AS) UK LIMITED

Period: 2013-10-21 ~ now
Company number: 08741046
Registered name
ETOPS (AS) UK LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
1,037,122 GBP2024-12-31
Debtors
27,542 GBP2025-12-31
914,749 GBP2024-12-31
Cash at bank and in hand
27,296 GBP2025-12-31
26,159 GBP2024-12-31
Current Assets
54,838 GBP2025-12-31
940,908 GBP2024-12-31
Creditors
Current
2,757 GBP2025-12-31
6,796 GBP2024-12-31
Net Current Assets/Liabilities
52,081 GBP2025-12-31
934,112 GBP2024-12-31
Total Assets Less Current Liabilities
52,081 GBP2025-12-31
1,971,234 GBP2024-12-31
Equity
Called up share capital
1,272,933 GBP2025-12-31
1,272,933 GBP2024-12-31
Retained earnings (accumulated losses)
-1,883,800 GBP2025-12-31
35,353 GBP2024-12-31
Equity
52,081 GBP2025-12-31
1,971,234 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
1,037,122 GBP2024-12-31
Other Investments Other Than Loans
1,037,122 GBP2025-12-31
1,037,122 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
901,154 GBP2024-12-31
Other Debtors
Current
27,542 GBP2025-12-31
Prepayments/Accrued Income
Current
13,595 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
27,542 GBP2025-12-31
914,749 GBP2024-12-31
Amounts owed to group undertakings
Current
2,593 GBP2024-12-31
Corporation Tax Payable
Current
2,757 GBP2025-12-31
6 GBP2024-12-31
Other Creditors
Current
1,697 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,272,933 shares2025-12-31

  • ETOPS (AS) UK LIMITED
    Info
    Registered number 08741046
    Cae Sts, Innovation Drive, Burgess Hill RH15 9TW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.