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 4
  • 1
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 2
    Sapak, Joseph Thomas
    Company Director born in May 1980
    Individual (23 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 3
    Curnock, Dominic
    Company Director born in March 1983
    Individual (18 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 4
    1st Formations Ltd, 71-75, Shelton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    2021-05-28 ~ 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
parent relation
Company in focus

ETG BIDCO1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-05-28 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
25,000 GBP2022-11-01 ~ 2023-10-31
25,000 GBP2021-05-28 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-25,000 GBP2022-11-01 ~ 2023-10-31
-25,000 GBP2021-05-28 ~ 2022-10-31
Debtors
Non-current
250,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2023-10-31
Debtors
Current
25,000 GBP2023-10-31
Amounts owed to group undertakings
Current
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Creditors
Current
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Amounts owed to group undertakings
Non-current
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Creditors
Non-current
250,000 GBP2023-10-31
250,000 GBP2022-10-31

Related profiles found in government register
  • ETG BIDCO1 LTD
    Info
    Registered number 13426779
    11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7PE
    Private Limited Company incorporated on 2021-05-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • ETG BIDCO1 LTD
    S
    Registered number 13426779
    71, Shelton Street, London, England, WC2H 9JQ
    Ltd in England
    CIF 1
  • ETG BIDCO1 LTD
    S
    Registered number 13426779
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECREACH LIMITED - 1989-02-22
    11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -338,700 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SETAIM LIMITED - 1989-10-23
    11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.