logo
explain how to read the page

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 13
  • 1
    Ethelston, Edward Philip
    Chartered Accountant born in February 1976
    Individual (28 offsprings)
    Officer
    2019-12-02 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Dimond, Navin
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Simonetti, Ryan William
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ 2024-04-06
    OF - Director → CIF 0
  • 6
    Alibhai, Karim Jamal
    Businessman born in April 1964
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-30
    OF - Director → CIF 0
    Alibhai, Karim Jamal
    Director born in April 1964
    Individual (3 offsprings)
    2018-06-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Lee, Simon David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Niamh
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoare, Nicholas David Shorter
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Cabanas, Burt
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Pooser, Amy
    Chief Operating Officer And President born in June 1973
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    Cabanas, Alex Carlos
    Ceo born in August 1976
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    ETC.VENUES NEWCO LIMITED
    11317044
    200, Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 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
parent relation
Company in focus

ETC.VENUES BIDCO LIMITED

Period: 2018-05-22 ~ now
Company number: 11376270
Registered name
ETC.VENUES BIDCO LIMITED - now
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETC.VENUES BIDCO LIMITED
    Info
    Registered number 11376270
    200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ETC.VENUES BIDCO LIMITED
    S
    Registered number 11376270
    200, Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETC VENUES PARENT HOLDINGS LTD
    08283506 08283609
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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