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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
    Haagensen, Neil Richard
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Neil Richard Haagensen
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ 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
  • 2
    Stone, Shaun Rex
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Shaun Rex Stone
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ 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

ETS-PROPORTIONAIR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-23 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Debtors
2,458 GBP2024-08-31
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Current Assets
2,460 GBP2024-08-31
2 GBP2023-08-31
Creditors
Current
2,785 GBP2024-08-31
Net Current Assets/Liabilities
-325 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
-325 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-327 GBP2024-08-31
Equity
-325 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,994 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
464 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
2,458 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,785 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-327 GBP2023-09-01 ~ 2024-08-31

  • ETS-PROPORTIONAIR LIMITED
    Info
    Registered number 14312593
    icon of addressThe Counting House, High Street, Lutterworth, Leicestershire LE17 4AY
    Private Limited Company incorporated on 2022-08-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.