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
    Kidger, Lee Stephen
    Consultant born in December 1988
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Stuart
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Haden, Karl
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Mr Karl Haden
    Born in April 1967
    Individual (14 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
  • 4
    27, Stockwood Busiess Park, Stockwood, Redditch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,534,273 GBP2023-08-31
    Person with significant control
    2022-09-15 ~ 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
Ceased 1
  • Thomson, Joanna Clare
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

E TRANSPORT GROUP LTD

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 GBP2023-09-30
Net Assets/Liabilities
103.33 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-08-17 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2022-08-17 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
33,333 shares2022-08-17 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP/shares2022-08-17 ~ 2023-09-30
Equity
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 (2 years 10 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
Active 7
  • 1
    4-6 Etloe Road Westbury Park, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2025-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 2
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    THE ELECTRIC BIKE SHOP LTD - 2022-10-18
    4-6 Etloe Road Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 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
  • 6
    UK BIKE FIXER LTD - 2020-09-17
    4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,753 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ 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
  • 7
    ECYCLEUK LIMITED - 2022-10-18
    4-6 Etloe Road 4-6 Etloe Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,512,975 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.