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
4
- 1
Prescott-brann, Landen Robert
Born in April 1967Individual (20 offsprings)Officer
2019-09-17 ~ nowOF - Director → CIF 0 - 2
Martin, Thomas Richard Eliot
Born in July 1971Individual (39 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0Martin, Thomas Richard Eliot
Individual (39 offsprings)Officer 2019-09-17 ~ nowOF - Secretary → CIF 0 - 3
Martin, Edward William Joseph
Born in April 1979Individual (43 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0 - 4
10, Queen Street Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2022-02-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Martin, Anna Clare
Director born in October 1978Individual (1 offspring)Officer 2019-09-17 ~ 2022-12-13OF - Director → CIF 0 - 2
Turner, Graham
Chairman born in May 1963Individual (9 offsprings)Officer 2019-09-17 ~ 2022-12-13OF - Director → CIF 0 - 310, Queen Street Place, London, United KingdomActive Corporate (4 parents, 16 offsprings)Cash at bank and in hand (Company account)1,000 GBP2024-02-25Person with significant control2019-09-17 ~ 2022-02-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ETM CONCESSIONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-26 ~ 2024-02-25
02022-02-27 ~ 2023-02-26
Intangible Assets
0 GBP2024-02-25
0 GBP2023-02-26
Property, Plant & Equipment
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Fixed Assets
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Total Inventories
0 GBP2024-02-25
0 GBP2023-02-26
Debtors
Current
2,000 GBP2024-02-25
3,000 GBP2023-02-26
Cash at bank and in hand
0 GBP2024-02-25
0 GBP2023-02-26
Current Assets
3,000 GBP2024-02-25
3,000 GBP2023-02-26
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-02-25
Net Current Assets/Liabilities
-1,000 GBP2024-02-25
0 GBP2023-02-26
Total Assets Less Current Liabilities
1,000 GBP2024-02-25
2,000 GBP2023-02-26
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-02-25
Net Assets/Liabilities
-1,000 GBP2024-02-25
-0 GBP2023-02-26
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-02-25
-0 GBP2023-02-26
Equity
-1,000 GBP2024-02-25
-0 GBP2023-02-26
Intangible Assets - Gross Cost
Computer software
0 GBP2024-02-25
0 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Computers
0 GBP2024-02-25
0 GBP2023-02-26
Other
0 GBP2024-02-25
0 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-02-26
Computers
0 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-02-26 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-25
Computers
0 GBP2024-02-25
Other
0 GBP2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-02-25
Property, Plant & Equipment
Furniture and fittings
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Computers
0 GBP2024-02-25
0 GBP2023-02-26
Other
0 GBP2024-02-25
0 GBP2023-02-26
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-25
0 GBP2023-02-26
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Prepayments/Accrued Income
Current
0 GBP2024-02-25
0 GBP2023-02-26
Debtors - Deferred Tax Asset
Current
0 GBP2024-02-25
0 GBP2023-02-26
Trade Creditors/Trade Payables
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Amounts owed to group undertakings
Current
0 GBP2024-02-25
0 GBP2023-02-26
Taxation/Social Security Payable
Current
1,000 GBP2024-02-25
0 GBP2023-02-26
Other Creditors
Current
0 GBP2024-02-25
0 GBP2023-02-26
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-02-25
1,000 GBP2023-02-26
Creditors
Current
3,000 GBP2024-02-25
3,000 GBP2023-02-26
Bank Borrowings
Non-current
2,000 GBP2024-02-25
2,000 GBP2023-02-26
Between two and five year, Non-current
2,000 GBP2024-02-25
Non-current, Between two and five year
2,000 GBP2023-02-26
- Registered number 12210849
ETM CONCESSIONS LIMITED
Info10 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.