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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hampton, William James
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Avila, Stephen Carlos
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2019-02-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Fink, Alexander Michael
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Bellamy, William James
    Director born in December 1991
    Individual (52 offsprings)
    Officer
    2016-02-12 ~ 2016-10-10
    OF - Director → CIF 0
    2018-01-01 ~ 2019-09-09
    OF - Director → CIF 0
    Bellamy, William
    Individual (52 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rius Artuso, Alejandro Anibal
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Pikett, James
    Development Director born in November 1984
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Daniels, Joseph Michael
    Director born in April 1992
    Individual (61 offsprings)
    Officer
    2015-01-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Joseph Daniels
    Born in April 1992
    Individual (61 offsprings)
    Person with significant control
    2017-01-10 ~ 2019-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Pearce, Ashley
    Electrician born in August 1992
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2017-06-01
    OF - Director → CIF 0
    Pearce, Ashley
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    Singh, Harrison Arjun
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2021-07-05
    OF - Director → CIF 0
  • 11
    Wood, Simon Roger
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Brooker, Russell
    Commercial Director born in September 1984
    Individual (9 offsprings)
    Officer
    2020-05-05 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    ETOPIA GROUP LIMITED - now 10190670
    PROJECT ETOPIA GROUP LIMITED
    - 2025-02-05 10190670
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ETOPIA UK LIMITED

Period: 2025-02-06 ~ now
Company number: 09304885
Registered names
ETOPIA UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
786 GBP2025-03-31
5,325 GBP2024-03-31
Property, Plant & Equipment
46,791 GBP2025-03-31
102,509 GBP2024-03-31
Fixed Assets - Investments
229 GBP2025-03-31
430 GBP2024-03-31
Fixed Assets
47,806 GBP2025-03-31
108,264 GBP2024-03-31
Debtors
1,337,683 GBP2025-03-31
3,955,009 GBP2024-03-31
Cash at bank and in hand
38,653 GBP2025-03-31
26,700 GBP2024-03-31
Current Assets
1,376,336 GBP2025-03-31
4,731,709 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,377,822 GBP2025-03-31
-32,618,241 GBP2024-03-31
Net Current Assets/Liabilities
-36,001,486 GBP2025-03-31
-27,886,532 GBP2024-03-31
Total Assets Less Current Liabilities
-35,953,680 GBP2025-03-31
-27,778,268 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,334 GBP2025-03-31
-13,333 GBP2024-03-31
Net Assets/Liabilities
-35,968,712 GBP2025-03-31
-27,817,229 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
-24,825 GBP2025-03-31
-24,825 GBP2024-03-31
Retained earnings (accumulated losses)
-35,943,987 GBP2025-03-31
-27,792,504 GBP2024-03-31
Equity
-35,968,712 GBP2025-03-31
-27,817,229 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
44,485 GBP2024-03-31
Other
170,588 GBP2025-03-31
180,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
170,588 GBP2025-03-31
224,652 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-44,485 GBP2024-04-01 ~ 2025-03-31
Other
-17,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-62,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
123,797 GBP2025-03-31
122,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,797 GBP2025-03-31
122,143 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
18,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-17,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
44,485 GBP2024-03-31
Other
46,791 GBP2025-03-31
58,024 GBP2024-03-31
Investments in group undertakings and participating interests
229 GBP2025-03-31
430 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
189,406 GBP2025-03-31
81,772 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
107,304 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
802,295 GBP2025-03-31
3,637,312 GBP2024-03-31
Other Debtors
Current
156,882 GBP2025-03-31
51,030 GBP2024-03-31
Prepayments/Accrued Income
Current
81,796 GBP2025-03-31
184,895 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
6,376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,684 GBP2025-03-31
152,085 GBP2024-03-31
Amounts owed to group undertakings
Current
36,783,803 GBP2025-03-31
32,068,954 GBP2024-03-31
Corporation Tax Payable
Current
1,437 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,845 GBP2025-03-31
332,826 GBP2024-03-31
Other Creditors
Current
342,116 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,937 GBP2025-03-31
48,000 GBP2024-03-31
Creditors
Current
37,377,822 GBP2025-03-31
32,618,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
13,333 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,210 GBP2024-03-31
Related profiles found in government register
  • ETOPIA UK LIMITED
    Info
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2025-02-06
    AVANTECH SYSTEMS LIMITED - 2025-02-06
    Registered number 09304885
    3rd Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PROJECT ETOPIA UK LIMITED
    S
    Registered number 09304885
    3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
    Limited Company in Companies House, England
    CIF 1
  • PROJECT ETOPIA UK LIMITED
    S
    Registered number 9304885
    Millbank Tower 21-24, Millbank, London, England, SW1P 4QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUXILIARY MEDIA LTD
    - now 11498002 08847862
    AUXILAIRY MEDIA LTD
    - 2018-11-02 11498002 08847862
    Regus House C/o Project Etopia Uk Ltd, 1010 Cambourne Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ETOPIA ASHLEY 5 LIMITED
    13341832 13179993
    Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ETOPIA ASHLEY LIMITED
    13179993 13341832
    Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ETOPIA DEVELOPMENTS LIMITED
    11357940
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ETOPIA EASTRY LIMITED
    12567860
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ETOPIA EDUCATION LIMITED
    10442302
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ETOPIA WILBURTON LIMITED
    12562413
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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