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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
    Welton, Michael John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Michael John Welton
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2018-07-23 ~ 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
    Gent, Graham Roy
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Graham Roy Gent
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2018-07-23 ~ now
    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
parent relation
Company in focus

ETP GROUP HOLDINGS LIMITED

Period: 2018-07-23 ~ now
Company number: 11478665
Registered name
ETP GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
70 GBP2024-07-31
70 GBP2023-07-31
Current Assets
38,472 GBP2024-07-31
40,080 GBP2023-07-31
Net Current Assets/Liabilities
38,472 GBP2024-07-31
40,080 GBP2023-07-31
Total Assets Less Current Liabilities
38,542 GBP2024-07-31
40,150 GBP2023-07-31
Creditors
Non-current
-50 GBP2024-07-31
-50 GBP2023-07-31
Net Assets/Liabilities
38,492 GBP2024-07-31
40,100 GBP2023-07-31
Equity
38,492 GBP2024-07-31
40,100 GBP2023-07-31

Related profiles found in government register
  • ETP GROUP HOLDINGS LIMITED
    Info
    Registered number 11478665
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire PE6 8EA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ETP GROUP HOLDINGS LIMITED
    S
    Registered number 11478665
    27, Market Place, Market Deeping, Peterborough, England, PE6 8EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ETP GROUP HOLDINGS LIMITED
    S
    Registered number 11478665
    27 Market Place, Market Deeping, Peterborough, United Kingdom, PE6 8EA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    1FLOC LIMITED
    15887582
    27 Market Place, Market Deeping, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ETP CONTROL SYSTEMS LIMITED
    11478757
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    ETP SERVICES LIMITED
    06592050
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ONEFLOC LIMITED
    15889252
    27 Market Place, Market Deeping, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.