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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
    Pikett, James Howard
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Avila, Stephen Carlos
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2020-04-22 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Brooker, Russell Charles
    Director born in September 1984
    Individual (9 offsprings)
    Officer
    2020-04-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    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
    2020-04-22 ~ now
    OF - Secretary → 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
    2020-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ETOPIA EASTRY LIMITED

Period: 2020-04-22 ~ now
Company number: 12567860
Registered name
ETOPIA EASTRY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Debtors
93 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
3,341 GBP2025-03-31
3,044 GBP2024-03-31
Current Assets
3,014,412 GBP2025-03-31
3,007,026 GBP2024-03-31
Creditors
Amounts falling due within one year
-16,801 GBP2025-03-31
-8,406 GBP2024-03-31
Net Current Assets/Liabilities
2,997,611 GBP2025-03-31
2,998,620 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,906,592 GBP2025-03-31
-4,577,647 GBP2024-03-31
Net Assets/Liabilities
-1,908,981 GBP2025-03-31
-1,579,027 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,909,081 GBP2025-03-31
-1,579,127 GBP2024-03-31
Equity
-1,908,981 GBP2025-03-31
-1,579,027 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
836 GBP2025-03-31
245 GBP2024-03-31
Amounts owed to group undertakings
Current
15,965 GBP2025-03-31
8,161 GBP2024-03-31
Creditors
Current
16,801 GBP2025-03-31
8,406 GBP2024-03-31
Other Creditors
Non-current
4,906,592 GBP2025-03-31
4,577,647 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 EASTRY LIMITED
    Info
    Registered number 12567860
    Millbank Tower 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.