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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 5
  • 1
    Prescott-brann, Landen Robert
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Graham
    Born in May 1963
    Individual (82 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas Richard Eliot
    Born in July 1971
    Individual (65 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Eliot Martin
    Born in July 1971
    Individual (65 offsprings)
    Person with significant control
    2020-02-05 ~ 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
  • 4
    Martin, Edward William Joseph
    Born in April 1979
    Individual (57 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Edward William Joseph Martin
    Born in April 1979
    Individual (57 offsprings)
    Person with significant control
    2020-02-05 ~ 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
  • 5
    Martin, Anna Clare
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ 2025-06-25
    OF - Director → CIF 0
parent relation
Company in focus

ETM GROUP HOLDINGS LIMITED

Period: 2020-02-05 ~ now
Company number: 12444563
Registered name
ETM GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETM GROUP HOLDINGS LIMITED
    Info
    Registered number 12444563
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ETM GROUP HOLDINGS LIMITED
    S
    Registered number 12444563
    10, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, Uk
    CIF 1
  • ETM GROUP HOLDINGS LIMITED
    S
    Registered number 12444563
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ETM CONCESSIONS LIMITED
    12210849
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-27 ~ 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
  • 2
    ETM GROUP LIMITED
    05908632
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ETM PREMIUM BARS AND RESTAURANTS LIMITED
    16310689
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ETM PREMIUM SPORTS BARS LIMITED
    12444519
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.