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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
    Avila, Stephen Carlos
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    2020-04-17 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Bellamy, William James
    Born in December 1991
    Individual (52 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Bellamy, William James
    Individual (52 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pikett, James Howard
    Company Director born in November 1984
    Individual (6 offsprings)
    Officer
    2020-04-17 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Brooker, Russell Charles
    Commercial Director born in September 1984
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    ETOPIA UK LIMITED - now 09304885
    PROJECT ETOPIA UK LIMITED - 2025-02-06 09304885
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    Millbank Tower 21-24, Millbank, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETOPIA WILBURTON LIMITED

Period: 2020-04-17 ~ now
Company number: 12562413
Registered name
ETOPIA WILBURTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
14,455 GBP2025-03-31
91,708 GBP2024-03-31
Cash at bank and in hand
554 GBP2025-03-31
360,575 GBP2024-03-31
Current Assets
1,860,009 GBP2025-03-31
4,607,283 GBP2024-03-31
Creditors
Amounts falling due within one year
-865,819 GBP2025-03-31
-3,286,190 GBP2024-03-31
Net Current Assets/Liabilities
994,190 GBP2025-03-31
1,321,093 GBP2024-03-31
Creditors
Amounts falling due after one year
-928,655 GBP2025-03-31
-3,953,827 GBP2024-03-31
Net Assets/Liabilities
65,535 GBP2025-03-31
-2,632,734 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
65,435 GBP2025-03-31
-2,632,834 GBP2024-03-31
Equity
65,535 GBP2025-03-31
-2,632,734 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
12,543 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,912 GBP2025-03-31
Amounts falling due within one year, Current
89,708 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,455 GBP2025-03-31
Amounts falling due within one year, Current
91,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,359 GBP2025-03-31
219,953 GBP2024-03-31
Amounts owed to group undertakings
Current
741,218 GBP2025-03-31
2,919,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
261 GBP2025-03-31
18,572 GBP2024-03-31
Other Creditors
Current
96,981 GBP2025-03-31
127,885 GBP2024-03-31
Creditors
Current
865,819 GBP2025-03-31
3,286,190 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
928,655 GBP2025-03-31
3,953,827 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ETOPIA WILBURTON LIMITED
    Info
    Registered number 12562413
    Millbank Tower 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.