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 3
  • 1
    Boniface, Antoine
    Managing Director born in November 1985
    Individual (1 offspring)
    Officer
    2015-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rechsteiner, Philippe
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
    Philippe Rechsteiner
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2018-01-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-08-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2015-08-18 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Beyney, Charles-antoine
    Ceo born in September 1982
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ETIX EVERYWHERE UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,237 GBP2018-12-31
5,089 GBP2017-12-31
Cash at bank and in hand
3,697 GBP2018-12-31
6,498 GBP2017-12-31
Current Assets
8,934 GBP2018-12-31
11,587 GBP2017-12-31
Net Current Assets/Liabilities
-462,449 GBP2018-12-31
-299,118 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
-472,449 GBP2018-12-31
-309,118 GBP2017-12-31
Equity
-462,449 GBP2018-12-31
-299,118 GBP2017-12-31
Other Debtors
Current
5,237 GBP2018-12-31
5,089 GBP2017-12-31
Trade Creditors/Trade Payables
Current
300 GBP2018-12-31
1,060 GBP2017-12-31
Amounts owed to group undertakings
Current
470,333 GBP2018-12-31
302,539 GBP2017-12-31
Other Taxation & Social Security Payable
6,889 GBP2017-12-31
Other Creditors
Current
750 GBP2018-12-31
217 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • ETIX EVERYWHERE UK LIMITED
    Info
    Registered number 09737078
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-08-18 and dissolved on 2021-10-27 (6 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.