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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 3
  • 1
    Waite, Elodie Ann
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2015-09-09 ~ 2022-03-22
    OF - Director → CIF 0
    Mrs Elodie Ann Waite
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meaning, Peter Francis
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Peter Francis Meaning
    Born in May 1946
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Meaning, Marilyn
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ET-L (GB) INVESTMENT HOLDINGS LIMITED

Period: 2015-09-09 ~ now
Company number: 09768926
Registered name
ET-L (GB) INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
68,879 GBP2025-01-31
24,980 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,658 GBP2024-01-31
Equity
18,221 GBP2025-01-31
24,322 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ET-L (GB) INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09768926
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-09 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • ET-L (GB) INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09768926
    Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ET-L PROPERTIES LIMITED
    09520230
    Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.