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 5
  • 1
    Bellamy, William
    Individual (40 offsprings)
    Officer
    2017-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Wood, Simon Roger
    Technical Director born in December 1972
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 3
    Hampton, William James
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 4
    Fink, Alexander Michael, The Honourable
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
  • 5
    ETOPIA GROUP LIMITED - now
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    20,051,981 GBP2024-03-31
    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
Ceased 9
  • 1
    Brooker, Russell
    Commercial Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-05-05 ~ 2023-06-09
    OF - director → CIF 0
  • 2
    Avila, Stephen Carlos
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-02-21 ~ 2024-08-05
    OF - director → CIF 0
  • 3
    Rius Artuso, Alejandro Anibal
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2021-05-05
    OF - director → CIF 0
  • 4
    Bellamy, William James
    Director born in December 1991
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ 2016-10-10
    OF - director → CIF 0
    2018-01-01 ~ 2019-09-09
    OF - director → CIF 0
  • 5
    Singh, Harrison Arjun
    Finance Director born in September 1986
    Individual
    Officer
    2020-05-06 ~ 2021-07-05
    OF - director → CIF 0
  • 6
    Pearce, Ashley
    Electrician born in August 1992
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-06-01
    OF - director → CIF 0
    Pearce, Ashley
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-06-01
    OF - secretary → CIF 0
  • 7
    Daniels, Joseph Michael
    Director born in April 1992
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2023-08-31
    OF - director → CIF 0
    Mr Joseph Daniels
    Born in April 1992
    Individual (37 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
  • 8
    Pikett, James
    Development Director born in November 1984
    Individual
    Officer
    2020-05-05 ~ 2022-01-19
    OF - director → CIF 0
  • 9
    Lewis, Mark
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-02-08
    OF - director → CIF 0
parent relation
Company in focus

ETOPIA UK LIMITED

Previous names
PROJECT ETOPIA UK LIMITED - 2025-02-06
AUXTECH SYSTEMS LIMITED - 2017-05-26
AVANTECH SYSTEMS LIMITED - 2016-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
5,325 GBP2024-03-31
4,015 GBP2023-03-31
Property, Plant & Equipment
102,509 GBP2024-03-31
123,216 GBP2023-03-31
Fixed Assets - Investments
430 GBP2024-03-31
430 GBP2023-03-31
Fixed Assets
108,264 GBP2024-03-31
127,661 GBP2023-03-31
Debtors
3,955,009 GBP2024-03-31
3,646,489 GBP2023-03-31
Cash at bank and in hand
26,700 GBP2024-03-31
3,096 GBP2023-03-31
Current Assets
4,731,709 GBP2024-03-31
4,805,514 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,618,241 GBP2024-03-31
-30,013,278 GBP2023-03-31
Net Current Assets/Liabilities
-27,886,532 GBP2024-03-31
-25,207,764 GBP2023-03-31
Total Assets Less Current Liabilities
-27,778,268 GBP2024-03-31
-25,080,103 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-03-31
-29,709 GBP2023-03-31
Net Assets/Liabilities
-27,817,229 GBP2024-03-31
-25,140,669 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
-24,825 GBP2024-03-31
-24,825 GBP2023-03-31
Retained earnings (accumulated losses)
-27,792,504 GBP2024-03-31
-25,115,944 GBP2023-03-31
Equity
-27,817,229 GBP2024-03-31
-25,140,669 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,485 GBP2024-03-31
44,485 GBP2023-03-31
Other
180,167 GBP2024-03-31
177,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
224,652 GBP2024-03-31
222,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
122,143 GBP2024-03-31
99,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,143 GBP2024-03-31
99,146 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
22,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
44,485 GBP2024-03-31
44,485 GBP2023-03-31
Other
58,024 GBP2024-03-31
78,731 GBP2023-03-31
Investments in group undertakings and participating interests
430 GBP2024-03-31
430 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,772 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,637,312 GBP2024-03-31
Other Debtors
Current
51,030 GBP2024-03-31
466,628 GBP2023-03-31
Prepayments/Accrued Income
Current
184,895 GBP2024-03-31
168,967 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,955,009 GBP2024-03-31
3,148,944 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,376 GBP2024-03-31
15,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
152,085 GBP2024-03-31
460,465 GBP2023-03-31
Amounts owed to group undertakings
Current
32,068,954 GBP2024-03-31
29,015,915 GBP2023-03-31
Other Taxation & Social Security Payable
Current
332,826 GBP2024-03-31
381,192 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,891 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
48,000 GBP2024-03-31
128,000 GBP2023-03-31
Creditors
Current
32,618,241 GBP2024-03-31
30,013,278 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-03-31
23,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
6,376 GBP2023-03-31
Creditors
Non-current
13,333 GBP2024-03-31
29,709 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,210 GBP2024-03-31
59,830 GBP2023-03-31
Related profiles found in government register
  • ETOPIA UK LIMITED
    Info
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    Registered number 09304885
    3rd Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 7
  • 1
    AUXILAIRY MEDIA LTD - 2018-11-02
    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
    Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2018-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Millbank Tower 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,579,027 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Millbank Tower 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,632,734 GBP2024-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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