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 6
  • 1
    Woodward, Nicholas George
    Software Engineer born in November 1961
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Branco, Goncalo
    Business Operations Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Correia, Andreia
    Business Operations Manager born in March 1983
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Coletti Brooks, Ana Paula
    Executive Assistant born in October 1983
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
    Coletti Brooks, Ana Paula
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ now
    OF - secretary → CIF 0
  • 5
    20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Eugene Tan, 09-01, 049319, 20, Collyer Quay, Singapore, Singapore
    Corporate (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Semedo, Solange Da Conceicao Cabral
    Lawyer born in October 1976
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2020-11-25
    OF - director → CIF 0
  • 2
    Woodward, Nicholas George
    Software Engineer/Entrepreneur born in November 1961
    Individual (25 offsprings)
    Officer
    2020-03-02 ~ 2020-06-25
    OF - director → CIF 0
  • 3
    Murad, Bahia
    Chief Operating Officer born in January 1995
    Individual
    Officer
    2022-09-30 ~ 2023-07-27
    OF - director → CIF 0
  • 4
    Applewhite, Stuart Neal
    Head Of People born in April 1977
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-08-25
    OF - director → CIF 0
  • 5
    Amos, Julie Christine
    Operations Manager born in December 1971
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2022-04-26
    OF - director → CIF 0
  • 6
    Hollyhomes, James Owen
    Technical Lead born in October 1974
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-29
    OF - director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Lowe, Gokce
    Individual
    Officer
    2020-03-02 ~ 2020-03-13
    OF - secretary → CIF 0
  • 10
    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
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
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
58,636 GBP2022-12-31
58,636 GBP2021-12-31
Debtors
170,927 GBP2022-12-31
142,546 GBP2021-12-31
Cash at bank and in hand
234 GBP2022-12-31
444 GBP2021-12-31
Current Assets
171,161 GBP2022-12-31
142,990 GBP2021-12-31
Net Current Assets/Liabilities
-18,831 GBP2022-12-31
109,069 GBP2021-12-31
Equity
Called up share capital
108,625 GBP2022-12-31
108,625 GBP2021-12-31
Retained earnings (accumulated losses)
-68,820 GBP2022-12-31
59,080 GBP2021-12-31
Equity
39,805 GBP2022-12-31
167,705 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
58,636 GBP2022-12-31
58,636 GBP2022-01-01
Investments in Group Undertakings
58,636 GBP2022-12-31
58,636 GBP2021-12-31
Other Debtors
170,927 GBP2022-12-31
142,546 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,956 GBP2022-12-31
17,020 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,932 GBP2022-12-31
Other Creditors
Amounts falling due within one year
147,104 GBP2022-12-31
16,901 GBP2021-12-31
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 (5 years 3 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
    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 10
  • 1
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    7 Rookery House, Newmarket, England
    Corporate (6 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ETZ SOFTWARE LTD - 2020-06-30
    WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,063 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -85,794 GBP2023-12-31
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    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
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    7 Rookery House, Newmarket, England
    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 6
  • 1
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Person with significant control
    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
    7 Rookery House, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-06-24 ~ 2020-12-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
    SAAS PRIVATE EQUITY GP LTD - 2019-05-13
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 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 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
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-05-15 ~ 2020-05-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (2 parents, 10 offsprings)
    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
  • 6
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ 2020-12-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.