Parental companies, filial companies, and officers of ETR FAMILY INVESTMENT LIMITED

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 6

1
Clarke, Richard Maurice
Sales Person born in December 1987
Individual (2 offsprings)
Officer
2023-01-24 ~ now
OF - director → CIF 0
Mr Richard Maurice Clarke
Born in December 1987
Individual (2 offsprings)
Person with significant control
2023-01-24 ~ 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
Clarke, Thomas John
Company Director born in June 1981
Individual (4 offsprings)
Officer
2023-01-24 ~ now
OF - director → CIF 0
Mr Thomas John Clarke
Born in June 1981
Individual (4 offsprings)
Person with significant control
2023-01-24 ~ 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
3
Jennings, Emma Kathryn
Bursar born in January 1980
Individual (1 offspring)
Officer
2023-01-24 ~ now
OF - director → CIF 0
Mrs Emma Kathryn Jennings
Born in January 1980
Individual (1 offspring)
Person with significant control
2023-01-24 ~ 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
Clarke, Colette Bridget
Company Director born in May 1949
Individual (2 offsprings)
Officer
2023-01-24 ~ now
OF - director → CIF 0
Mrs Colette Bridget Clarke
Born in May 1949
Individual (2 offsprings)
Person with significant control
2023-01-24 ~ now
PE - Right to appoint or remove directors → CIF 0
5
Clarke, John Norman
Company Director born in January 1953
Individual (8 offsprings)
Officer
2022-12-20 ~ now
OF - director → CIF 0
Mr John Norman Clarke
Born in January 1953
Individual (8 offsprings)
Person with significant control
2022-12-20 ~ now
PE - Right to appoint or remove directors → CIF 0
6
Tippins, Sarah Louise
Individual (4 offsprings)
Officer
2025-01-01 ~ now
OF - secretary → CIF 0

Company in focus

ETR FAMILY INVESTMENT LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Debtors

Current

100 GBP2023-12-31

Equity

Called up share capital

100 GBP2023-12-31

Equity

100 GBP2023-12-31

Other Debtors

Current

100 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-12-31

Par Value of Share

Class 2 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

99 shares2023-12-31

Number of Shares Issued (Fully Paid)

100 shares2023-12-31

Nominal value of allotted share capital

100 GBP2023-01-01 ~ 2023-12-31

ETR FAMILY INVESTMENT LIMITED
Info
Registered number 14551774
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
Private Limited Company incorporated on 2022-12-20 (2 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.