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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
Active 3
  • 1
    Woodward, Nicholas George
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (26 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Coletti Brooks, Ana Paula
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Coletti Brooks, Ana Paula
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Amos, Julie Christine
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Semikina, Ksenia
    Legal Counsel born in August 1973
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2022-12-19
    OF - Director → CIF 0
    Semikina, Ksenia
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 3
    Correia, Andreia
    Business Operations Manager born in March 1983
    Individual
    Officer
    2024-12-23 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Lowe, Gokce
    Individual
    Officer
    2020-03-02 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 5
    Ferguson, Alexander Martin William
    Chief Information Officer born in May 1996
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Semedo, Solange Da Conceicao Cabral
    Lawyer born in October 1976
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 7
    Murad, Bahia
    Chief Operating Officer born in January 1995
    Individual
    Officer
    2022-09-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Woodward, Nicholas George
    Software Engineer/Entrepreneur born in November 1961
    Individual (26 offsprings)
    Officer
    2020-03-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    Applewhite, Stuart Neal
    Head Of People born in April 1977
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Branco, Goncalo
    Business Operations Manager born in April 1979
    Individual
    Officer
    2024-12-23 ~ 2025-08-03
    OF - Director → CIF 0
  • 11
    Zhang, Ting
    Certified Chartered Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-01-29
    OF - Director → CIF 0
    Zhang, Ting
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 12
    Hollyhomes, James Owen
    Technical Lead born in October 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Eugene Tan, 09-01, 049319, 20, Collyer Quay, Singapore, Singapore
    Corporate (9 offsprings)
    Officer
    2024-12-23 ~ 2025-09-05
    PE - Director → CIF 0
parent relation
Company in focus

ETZ PLC

Previous name
ETZ GLOBAL PLC - 2020-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
53,705 GBP2024-12-31
53,705 GBP2023-12-31
Net Assets/Liabilities
53,705 GBP2024-12-31
53,705 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
53,705 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
53,705 GBP2024-12-31
53,705 GBP2023-12-31
Related profiles found in government register
  • ETZ PLC
    Info
    ETZ GLOBAL PLC - 2020-10-21
    Registered number 12491604
    7 Rookery House, Newmarket, Suffolk CB8 8SY
    PUBLIC LIMITED COMPANY incorporated on 2020-03-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ETZ PLC
    S
    Registered number 12491604
    16, Berkeley Street, London, England, W1J 8DZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ETZ PLC
    S
    Registered number 12491604
    167-169, 167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Public Limited Company in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    AJIIL HOLDINGS LTD
    11994228
    Apartment 902 7 Pearson Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AJIIL HUMAN CAPITAL LTD
    11999518
    7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CASPIAN DATA LAKE LIMITED
    - now 11207297
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13 OC421058, OC421058
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ETZ FINANCIAL SERVICES LIMITED
    12562776
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,442 GBP2024-12-30
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ETZ FREELANCERS LIMITED
    12537188
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-03-27 ~ 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
  • 6
    ETZ IP LTD
    11998380
    7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    ETZ PAYMENTS LTD
    11998304
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ETZ TECHNOLOGIES LIMITED
    - now 04102485
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    GDPR TECHNOLOGIES LIMITED
    10843715
    7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AJIIL HUMAN CAPITAL LTD
    11999518
    7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2020-12-15
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AJIIL SOFTWARE LTD
    - now 11990799
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ 2025-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2020-06-24 ~ 2020-12-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CASPIAN DATA LAKE LIMITED
    - now 11207297
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13 OC421058, OC421058
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2020-12-15
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    FREELANCE INFORMER LTD
    - now 11994364 15498363
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2020-12-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    GDPR TECHNOLOGIES LIMITED
    10843715
    7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ 2020-12-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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.