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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 3
  • 1
    Andries, Ion
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Mr Ion Andries
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tamoeva, Jana
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ 2021-11-09
    OF - Director → CIF 0
    Ms Jana Tamoeva
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2019-10-09 ~ 2021-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Andries, Gheorghe
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2021-11-09 ~ 2025-10-06
    OF - Director → CIF 0
    Mr Gheorghe Andries
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2021-11-09 ~ 2025-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETALON HOLDING LTD

Period: 2019-10-09 ~ now
Company number: 12252250
Registered name
ETALON HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,755 GBP2024-10-31
5,500 GBP2023-10-31
Current Assets
15,172 GBP2024-10-31
4,622 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,231 GBP2024-10-31
-27,979 GBP2023-10-31
Net Current Assets/Liabilities
9,941 GBP2024-10-31
-23,357 GBP2023-10-31
Total Assets Less Current Liabilities
22,696 GBP2024-10-31
-17,857 GBP2023-10-31
Net Assets/Liabilities
22,696 GBP2024-10-31
-17,857 GBP2023-10-31
Equity
22,696 GBP2024-10-31
-17,857 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ETALON HOLDING LTD
    Info
    Registered number 12252250
    Spaces, The Charter Building, Charter Place, Uxbridge UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • ETALON HOLDING LTD
    S
    Registered number 12252 250
    4 Longwalk Road, Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
    Limited Company in England
    CIF 1
  • ETALON HOLDING LTD
    S
    Registered number 12252 250
    4, Longwalk Road, Stockley Park, Uxbridge, United Kingdom, UB11 1FE
    Limited Company in England
    CIF 2
  • ETALON HOLDING LTD
    S
    Registered number 12252250
    4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ETALON BRICKWORKS LTD
    13128679
    Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-12 ~ 2023-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ETALON GROUP LTD
    12254876
    4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ETALON LOGISTICS LTD
    12252428
    Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ 2023-07-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ETALON LONDON LTD
    12252338
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-10-10 ~ 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
  • 5
    ETALON SCAFFOLDING LTD
    13124110 11677239
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-11 ~ 2023-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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