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 2
  • 1
    Bellamy, William James
    Accountant born in December 1991
    Individual (40 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Bellamy, William James
    Individual (40 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    ETOPIA UK LIMITED - now
    PROJECT ETOPIA UK LIMITED - 2025-02-06
    AUXTECH SYSTEMS LIMITED - 2017-05-26
    AVANTECH SYSTEMS LIMITED - 2016-02-11
    Millbank Tower 21-24, Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -27,817,229 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brooker, Russell Charles
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Avila, Stephen Carlos
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2020-04-22 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Pikett, James Howard
    Director born in November 1984
    Individual
    Officer
    2020-04-22 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ETOPIA EASTRY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
0 GBP2024-03-31
2,860 GBP2023-03-31
Cash at bank and in hand
3,044 GBP2024-03-31
404 GBP2023-03-31
Current Assets
3,007,026 GBP2024-03-31
3,003,264 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,406 GBP2024-03-31
-3,873 GBP2023-03-31
Net Current Assets/Liabilities
2,998,620 GBP2024-03-31
2,999,391 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,577,647 GBP2024-03-31
-4,269,648 GBP2023-03-31
Net Assets/Liabilities
-1,579,027 GBP2024-03-31
-1,270,257 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,579,127 GBP2024-03-31
-1,270,357 GBP2023-03-31
Equity
-1,579,027 GBP2024-03-31
-1,270,257 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
245 GBP2024-03-31
3,873 GBP2023-03-31
Amounts owed to group undertakings
Current
8,161 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
8,406 GBP2024-03-31
3,873 GBP2023-03-31
Other Creditors
Non-current
4,577,647 GBP2024-03-31
4,269,648 GBP2023-03-31

  • ETOPIA EASTRY LIMITED
    Info
    Registered number 12567860
    Millbank Tower 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2020-04-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.