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 2
  • 1
    Martin, Niamh
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon David
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Alastair John Ivan Souther Stewart
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2018-08-01 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cabanas, Alex Carlos
    Ceo born in August 1976
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Pooser, Amy
    Chief Operating Officer And President born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Ethelston, Edward Philip
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Hoare, Nicholas David Shorter
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Bentley, Charles Alan
    Chief Financial Officer born in January 1960
    Individual
    Officer
    2023-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Simonetti, Ryan William
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ETC. VENUES POOLCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,582,400 GBP2020-12-31
8,582,400 GBP2019-12-31
Current Assets
271,601 GBP2020-12-31
751,943 GBP2019-12-31
Creditors
Amounts falling due within one year
-271,600 GBP2020-12-31
-751,942 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
8,582,401 GBP2020-12-31
8,582,401 GBP2019-12-31
Net Assets/Liabilities
8,582,401 GBP2020-12-31
8,582,401 GBP2019-12-31
Equity
8,582,401 GBP2020-12-31
8,582,401 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • ETC. VENUES POOLCO LIMITED
    Info
    Registered number 11384208
    Prospero House, 241 Borough High Street, London SE1 1GA
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.