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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
    Haden, Karl
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Karl Haden
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Atkins, Stuart
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Joanna Clare
    Company Director born in February 1966
    Individual (14 offsprings)
    Officer
    2022-08-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Kidger, Lee Stephen
    Born in December 1988
    Individual (14 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    W-VENTURES INVESTMENTS LTD
    14267414
    27, Stockwood Busiess Park, Stockwood, Redditch, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E TRANSPORT GROUP LTD

Period: 2022-08-17 ~ now
Company number: 14300938
Registered name
E TRANSPORT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
103.33 GBP2024-09-30
103.33 GBP2023-09-30
Net Assets/Liabilities
103.33 GBP2024-09-30
103.33 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
33,333 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP/shares2023-10-01 ~ 2024-09-30
Equity
103.33 GBP2024-09-30
103.33 GBP2023-09-30

Related profiles found in government register
  • E TRANSPORT GROUP LTD
    Info
    Registered number 14300938
    4-6 Etloe Road Etloe Road, Bristol BS6 7PF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • E TRANSPORT GROUP LTD
    S
    Registered number 14300938
    157, Whiteladies Road, Bristol, England, BS8 2RF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BIKE SERVICES UK LTD
    14580135
    4-6 Etloe Road Westbury Park, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CUBE CONCEPT STORES LTD
    14330675
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    E FUNDIT LTD
    14333803
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    ECYCLE DIRECT LIMITED
    13757266
    4-6 Etloe Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ECYCLEUK LIMITED
    - now 12800121 09097113
    THE ELECTRIC BIKE SHOP LTD
    - 2022-10-18 12800121 09097113
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    THE BIKE SURGERY LTD
    - now 12811396
    UK BIKE FIXER LTD - 2020-09-17
    4-6 Etloe Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    THE ELECTRIC BIKE SHOP LTD
    - now 09097113 12800121
    ECYCLEUK LIMITED
    - 2022-10-18 09097113 12800121
    4-6 Etloe Road 4-6 Etloe Road, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.