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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
    Burns, Patrick Delisle
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    O'culachain, Maoiliosa Seosamh
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Linton, David Glyn
    Individual (25 offsprings)
    Officer
    2014-04-04 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 4
    Clough, John William
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2014-04-04 ~ now
    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
    Mcaleavey, Seamus James Gerard
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 7
    White, Peter David
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 8
    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
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ 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
parent relation
Company in focus

ET PORTFOLIO COMPANY

Period: 2014-04-04 ~ now
Company number: 08979675
Registered name
ET PORTFOLIO COMPANY - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Fixed Assets - Investments
73,000 GBP2025-04-05
82,000 GBP2024-04-05
Fixed Assets
73,000 GBP2025-04-05
82,000 GBP2024-04-05
Debtors
Current
0 GBP2025-04-05
0 GBP2024-04-05
Cash at bank and in hand
7,000 GBP2025-04-05
5,000 GBP2024-04-05
Current Assets
7,000 GBP2025-04-05
6,000 GBP2024-04-05
Net Current Assets/Liabilities
-16,000 GBP2025-04-05
-23,000 GBP2024-04-05
Total Assets Less Current Liabilities
57,000 GBP2025-04-05
59,000 GBP2024-04-05
Net Assets/Liabilities
55,000 GBP2025-04-05
55,000 GBP2024-04-05
Equity
Called up share capital
30,000 GBP2025-04-05
30,000 GBP2024-04-05
Retained earnings (accumulated losses)
25,000 GBP2025-04-05
25,000 GBP2024-04-05
Equity
55,000 GBP2025-04-05
55,000 GBP2024-04-05
Prepayments/Accrued Income
Current
0 GBP2025-04-05
0 GBP2024-04-05
Bank Overdrafts
4,000 GBP2025-04-05
3,000 GBP2024-04-05
Cash and Cash Equivalents
7,000 GBP2025-04-05
5,000 GBP2024-04-05
Other Remaining Borrowings
Current
22,000 GBP2025-04-05
28,000 GBP2024-04-05
Amounts owed to group undertakings
Current
0 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-05
0 GBP2024-04-05
Corporation Tax Payable
Current
0 GBP2025-04-05
0 GBP2024-04-05
Creditors
Current
23,000 GBP2025-04-05
29,000 GBP2024-04-05
Net Deferred Tax Liability/Asset
-2,000 GBP2025-04-05
-3,000 GBP2024-04-05
-3,000 GBP2023-04-06
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-04-06 ~ 2025-04-05
-0 GBP2023-04-06 ~ 2024-04-05
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2025-04-05
-3,000 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000,000 shares2025-04-05
30,000,000 shares2024-04-05
Par Value of Share
Class 1 ordinary share
02024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-04-05
0 shares2024-04-05
Par Value of Share
Class 2 ordinary share
02024-04-06 ~ 2025-04-05

  • ET PORTFOLIO COMPANY
    Info
    Registered number 08979675
    Second Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE UNLIMITED COMPANY incorporated on 2014-04-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.