logo
explain how to read the page

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
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coletti Brooks, Ana Paula
    Born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Coletti Brooks, Ana Paula
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Woodward, Nicholas George
    Software Engineer/Entrepreneur born in November 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Branco, Goncalo
    Business Operations Manager born in April 1979
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-08-03
    OF - Director → CIF 0
  • 3
    Murad, Bahia
    Chief Operating Officer born in January 1995
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 4
    Zhang, Ting
    Certified Chartered Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-01-29
    OF - Director → CIF 0
    Zhang, Ting
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 5
    Ferguson, Alexander Martin William
    Chief Information Officer born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Hollyhomes, James Owen
    Technical Lead born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Lowe, Gokce
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 8
    Semikina, Ksenia
    Legal Counsel born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2022-12-19
    OF - Director → CIF 0
    Semikina, Ksenia
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 9
    Correia, Andreia
    Business Operations Manager born in March 1983
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    Semedo, Solange Da Conceicao Cabral
    Lawyer born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-11-25
    OF - Director → CIF 0
  • 11
    Amos, Julie Christine
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Applewhite, Stuart Neal
    Head Of People born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    icon of addressEugene 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
    icon of address7 Rookery House, Newmarket, Suffolk CB8 8SY
    PUBLIC LIMITED COMPANY incorporated on 2020-03-02 (5 years 10 months). 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
    icon of address16, 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
    icon of address167-169, 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
    icon of addressApartment 902 7 Pearson Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    icon of address7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address7 Rookery House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,442 GBP2024-12-30
    Person with significant control
    icon of calendar 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
    icon of address7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address7 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
    icon of calendar 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
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    ETZ SYSTEMS LIMITED - 2015-03-20
    icon of address7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-12-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2025-01-01
    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
    icon of calendar 2020-06-24 ~ 2020-12-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    icon of address7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2020-12-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    icon of address7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2020-12-15
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Rookery House, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2020-12-15
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.