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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 2
  • 1
    Frame, Thomas Alexander
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Alexander Frame
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2017-11-22 ~ 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
  • 2
    Frame, Michell Shelly-ann
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mrs Michell Shelly-ann Frame
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2017-11-22 ~ 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
parent relation
Company in focus

ETCH GROUP LIMITED

Period: 2018-03-07 ~ now
Company number: 11076500
Registered names
ETCH GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
402 GBP2024-09-30
402 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-400 GBP2023-09-30
Net Current Assets/Liabilities
-400 GBP2024-09-30
-400 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
402 GBP2024-09-30
402 GBP2023-09-30
Other Creditors
Current
400 GBP2024-09-30
400 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
85 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-09-30
0 shares2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • ETCH GROUP LIMITED
    Info
    ETCH HOLDINGS LIMITED - 2018-03-07
    Registered number 11076500
    White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ETCH GROUP LTD
    S
    Registered number 11076500
    White Building Studios, 1-4 Cumberland Place, Southampton, England, SO15 2NP
    Limited Private Company in Companies House England, England
    CIF 1
    Private Limited Company in Companies House England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG RADICAL LIMITED
    - now 07043006
    MONITISE CREATE LIMITED
    - 2017-01-31 07043006
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CHARTER HAUS LIMITED
    05710728
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ETCH (UK) LIMITED
    - now 05922214
    WORKSCAST LIMITED - 2012-05-03
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.