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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
Active 6
  • 1
    White, Peter David
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Clough, John William
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleavey, Seamus James Gerard
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 4
    EAGA PARTNERSHIP EBT LIMITED - 2007-02-06
    CAPITAL STRATEGIES EBT(104) LIMITED - 1999-11-08
    icon of addressThird Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressSecond Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    CAPITAL STRATEGIES EBT (105) LIMITED - 1999-11-12
    EAGA PARTNERSHIP EBT 2 LIMITED - 2007-02-06
    icon of addressThird Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Burns, Patrick Delisle
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Charteris, Jennifer Ann
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Linton, David Glyn
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    O'culachain, Maoiliosa Seosamh
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2016-12-06
    OF - Director → CIF 0
parent relation
Company in focus

ET PORTFOLIO COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets - Investments
82,000 GBP2024-04-05
82,000 GBP2023-04-05
Fixed Assets
82,000 GBP2024-04-05
82,000 GBP2023-04-05
Debtors
Current
0 GBP2024-04-05
0 GBP2023-04-05
Cash at bank and in hand
5,000 GBP2024-04-05
10,000 GBP2023-04-05
Current Assets
6,000 GBP2024-04-05
10,000 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-37,000 GBP2023-04-05
Net Current Assets/Liabilities
-23,000 GBP2024-04-05
-27,000 GBP2023-04-05
Total Assets Less Current Liabilities
59,000 GBP2024-04-05
56,000 GBP2023-04-05
Net Assets/Liabilities
55,000 GBP2024-04-05
53,000 GBP2023-04-05
Equity
Called up share capital
30,000 GBP2024-04-05
30,000 GBP2023-04-05
Retained earnings (accumulated losses)
25,000 GBP2024-04-05
23,000 GBP2023-04-05
Equity
55,000 GBP2024-04-05
53,000 GBP2023-04-05
Other Debtors
Current
0 GBP2023-04-05
Prepayments/Accrued Income
Current
0 GBP2024-04-05
0 GBP2023-04-05
Cash and Cash Equivalents
5,000 GBP2024-04-05
10,000 GBP2023-04-05
Other Remaining Borrowings
Current
28,000 GBP2024-04-05
37,000 GBP2023-04-05
Amounts owed to group undertakings
Current
0 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-05
0 GBP2023-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
Creditors
Current
29,000 GBP2024-04-05
37,000 GBP2023-04-05
Net Deferred Tax Liability/Asset
-3,000 GBP2024-04-05
-3,000 GBP2023-04-05
-4,000 GBP2022-04-06
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-06 ~ 2024-04-05
1,000 GBP2022-04-06 ~ 2023-04-05
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2024-04-05
-3,000 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000,000 shares2024-04-05
30,000,000 shares2023-04-05
Par Value of Share
Class 1 ordinary share
02023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-04-05
0 shares2023-04-05
Par Value of Share
Class 2 ordinary share
02023-04-06 ~ 2024-04-05

  • ET PORTFOLIO COMPANY
    Info
    Registered number 08979675
    icon of addressSecond Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE UNLIMITED COMPANY incorporated on 2014-04-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.