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
    Avila, Stephen Carlos
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fink, Stanley, Lord
    Investment Director born in September 1957
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (34 offsprings)
    Person with significant control
    2022-02-17 ~ now
    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
  • 3
    Fink, Alexander Michael, The Honourable
    Director born in March 1987
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Yechiel, Yechezkel
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 5
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,138,794 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ now
    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
Ceased 6
  • 1
    Avila, Stephen Carlos
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2018-06-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Bellamy, William James
    Director born in December 1991
    Individual (40 offsprings)
    Officer
    2018-06-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Daniels, Joseph Michael
    Ceo born in April 1992
    Individual (37 offsprings)
    Officer
    2016-05-20 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Joseph Daniels
    Born in April 1992
    Individual (37 offsprings)
    Person with significant control
    2017-05-15 ~ 2022-02-17
    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
  • 4
    Gunn, Jonathan Harry
    Ceo born in February 1970
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Milburn, Leilani
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Paravicini, John Vincent Rudolph
    Director born in December 1980
    Individual
    Officer
    2019-09-10 ~ 2022-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ETOPIA GROUP LIMITED

Previous name
PROJECT ETOPIA GROUP LIMITED - 2025-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
190,221 GBP2024-03-31
190,221 GBP2023-03-31
Debtors
31,744,807 GBP2024-03-31
27,980,896 GBP2023-03-31
Cash at bank and in hand
279,614 GBP2024-03-31
301 GBP2023-03-31
Current Assets
32,024,421 GBP2024-03-31
27,981,197 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,162,661 GBP2024-03-31
-6,683,811 GBP2023-03-31
Net Current Assets/Liabilities
19,861,760 GBP2024-03-31
21,297,386 GBP2023-03-31
Total Assets Less Current Liabilities
20,051,981 GBP2024-03-31
21,487,607 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-547,918 GBP2023-03-31
Net Assets/Liabilities
20,051,981 GBP2024-03-31
20,939,689 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Share premium
24,043,407 GBP2024-03-31
24,043,407 GBP2023-03-31
Retained earnings (accumulated losses)
-3,991,456 GBP2024-03-31
-3,103,748 GBP2023-03-31
Equity
20,051,981 GBP2024-03-31
20,939,689 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
190,221 GBP2024-03-31
190,221 GBP2023-03-31
Amounts Owed By Related Parties
31,726,794 GBP2024-03-31
Current
27,956,745 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,013 GBP2024-03-31
24,151 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,744,807 GBP2024-03-31
27,980,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,536 GBP2024-03-31
63,874 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
5,725 GBP2023-03-31
Other Creditors
Current
12,069,124 GBP2024-03-31
6,614,212 GBP2023-03-31
Creditors
Current
12,162,661 GBP2024-03-31
6,683,811 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
547,918 GBP2023-03-31
Related profiles found in government register
  • ETOPIA GROUP LIMITED
    Info
    PROJECT ETOPIA GROUP LIMITED - 2025-02-05
    Registered number 10190670
    3rd Floor, Millbank Tower, Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • PROJECT ETOPIA GROUP LTD
    S
    Registered number missing
    Millbank Tower, Millbank, London, England, SW1P 4QP
    Company Limited By Shares
    CIF 1
  • PROJECT ETOPIA GROUP LTD
    S
    Registered number 10190670
    28, Cooks Hill, Boxted, Colchester, England, CO4 5SR
    Limited Company in Companies House, England
    CIF 2
  • PROJECT ETOPIA GROUP LTD
    S
    Registered number 10190670
    3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AUXTECH LIMITED - 2016-02-12
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    E-AIRWAYS LIMITED - 2018-02-19
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,750 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    E-TRIBUS LIMITED - 2018-10-26
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    32,615 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,077 GBP2024-03-31
    Person with significant control
    2021-07-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    28 Cross Cottages Cooks Hill, Boxted, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ETECHTRONICS LIMITED - 2016-10-10
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    Millbank Tower, Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,301 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Millbank Tower, Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,562 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.