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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
Active 2
  • 1
    Watherston, John Sean
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Hekscher-hartog, Aviva
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Schuijff, Robert
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Uy, Jose Rafael
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Juttmann, Victor Edward
    Chief Investment Officer born in August 1977
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Bray, Richard Christopher
    Chairman born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Bowmer, John Philip
    Investor And Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    icon of address46, Claude Debussylaan, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2020-11-27 ~ 2023-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETIKA HOLDING LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
79,270,621 GBP2023-12-31
36,321,121 GBP2022-12-31
Debtors
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Equity
Called up share capital
102,104,784 GBP2023-12-31
68,232,784 GBP2022-12-31
40,302,784 GBP2021-12-31
Capital redemption reserve
4,475,009 GBP2023-12-31
4,475,009 GBP2022-12-31
4,475,009 GBP2021-12-31
Retained earnings (accumulated losses)
-28,123,139 GBP2023-12-31
-37,127,628 GBP2022-12-31
-20,598,359 GBP2021-12-31
Profit/Loss
9,004,489 GBP2023-01-01 ~ 2023-12-31
-16,529,269 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
33,872,000 GBP2023-01-01 ~ 2023-12-31
27,930,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
33,872,000 GBP2023-01-01 ~ 2023-12-31
27,930,000 GBP2022-01-01 ~ 2022-12-31
Equity
78,456,654 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
79,270,621 GBP2023-12-31
36,321,121 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
815,652 GBP2023-12-31
742,641 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • ETIKA HOLDING LTD
    Info
    Registered number 13047161
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ETIKA HOLDING LTD
    S
    Registered number 13047161
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAYBREAK LIMITED - 2020-04-24
    icon of addressColony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    42,439,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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