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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 10
  • 1
    Milburn, Leilani
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Fink, Stanley, Lord
    Born in September 1957
    Individual (118 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (118 offsprings)
    Person with significant control
    2022-02-17 ~ 2026-03-31
    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
    Paravicini, John Vincent Rudolph
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Fink, Alexander Michael
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Yechiel, Yechezkel
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Joseph Michael
    Born in April 1992
    Individual (61 offsprings)
    Officer
    2016-05-20 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Joseph Daniels
    Born in April 1992
    Individual (61 offsprings)
    Person with significant control
    2017-05-15 ~ 2022-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Avila, Stephen Carlos
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2018-06-06 ~ 2024-08-05
    OF - Director → CIF 0
    Avila, Stephen Carlos
    Individual (28 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Gunn, Jonathan Harry
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Bellamy, William James
    Born in December 1991
    Individual (52 offsprings)
    Officer
    2018-06-06 ~ 2019-09-09
    OF - Director → CIF 0
  • 10
    KEYSTONE CAPITAL INVESTMENTS LIMITED
    - now 10962235
    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 (7 parents, 2 offsprings)
    Person with significant control
    2021-02-08 ~ 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 GROUP LIMITED

Period: 2025-02-05 ~ now
Company number: 10190670
Registered names
ETOPIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
190,221 GBP2025-03-31
190,221 GBP2024-03-31
Debtors
37,654,547 GBP2025-03-31
31,744,807 GBP2024-03-31
Cash at bank and in hand
16,265 GBP2025-03-31
279,614 GBP2024-03-31
Current Assets
37,670,812 GBP2025-03-31
32,024,421 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,571,416 GBP2025-03-31
-12,162,661 GBP2024-03-31
Net Current Assets/Liabilities
20,099,396 GBP2025-03-31
19,861,760 GBP2024-03-31
Total Assets Less Current Liabilities
20,289,617 GBP2025-03-31
20,051,981 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Share premium
24,043,407 GBP2025-03-31
24,043,407 GBP2024-03-31
Retained earnings (accumulated losses)
-3,753,820 GBP2025-03-31
-3,991,456 GBP2024-03-31
Equity
20,289,617 GBP2025-03-31
20,051,981 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
190,221 GBP2025-03-31
190,221 GBP2024-03-31
Amounts Owed By Related Parties
36,448,156 GBP2025-03-31
Current
31,726,794 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,206,391 GBP2025-03-31
Current, Amounts falling due within one year
18,013 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,654,547 GBP2025-03-31
Current, Amounts falling due within one year
31,744,807 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
93,536 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,584 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
17,557,832 GBP2025-03-31
12,069,124 GBP2024-03-31
Creditors
Current
17,571,416 GBP2025-03-31
12,162,661 GBP2024-03-31
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 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 11
  • 1
    AVANTECH SYSTEMS LIMITED
    - now 09237897 09304885
    AUXTECH LIMITED - 2016-02-12
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    E-AIRWAY LIMITED
    - now 11190544
    E-AIRWAYS LIMITED
    - 2018-02-19 11190544
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-06 ~ dissolved
    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 GROUP LIMITED
    - now 11190733
    E-TRIBUS LIMITED
    - 2018-10-26 11190733
    3rd Floor, Millbank Tower, Millbank, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-02-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    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
  • 4
    ETOPIA INTERNATIONAL LIMITED
    13523001
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    ETOPIA NAMIBIA LTD
    11095909
    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
    ETOPIA TECHNOLOGY LIMITED
    - now 09653304
    ETECHTRONICS LIMITED - 2016-10-10
    3rd Floor, Millbank Tower, Millbank, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ETOPIA UK LIMITED
    - now 09304885
    PROJECT ETOPIA UK LIMITED
    - 2025-02-06 09304885
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    3rd Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents, 7 offsprings)
    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
    PROJECT ETOPIA AUSTRALIA LIMITED
    10000751
    28 Cooks Hill, Boxted, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TRIBUS HOMES LTD
    07846721 11644759
    Millbank Tower, Millbank, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-05-13 ~ 2026-02-22
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 10
    TRIBUS MANUFACTURING LTD
    09992796 11645032
    Millbank Tower, Millbank, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-13 ~ 2025-05-31
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    TRIBUS SOLUTIONS LTD
    07407277
    Millbank Tower, Millbank, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-13 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.