logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ethelston, Edward Philip

    Related profiles found in government register
  • Ethelston, Edward Philip
    British cfo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE

      IIF 1
  • Ethelston, Edward Philip
    British chief financial officer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 292, Vauxhall Bridge Road, London, SW1V 1AE

      IIF 2

    • icon of address 292, Vauxhall Bridge Road, London, SW1V 1AE, England

      IIF 3 IIF 4 IIF 5

    • icon of address 292, Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom

      IIF 7
  • Ethelston, Edward Philip
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ethelston, Edward Philip
    British chartered accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospero House, 241 Borough High Street, London, SE1 1GA

      IIF 21 IIF 22

    • icon of address Prospero House, Borough High Street, London, SE1 1GA, England

      IIF 23
  • Ethelston, Edward Philip
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Etc Venues County Hall, 3rd Floor Central Team, Riverside Building, Belvedere Road, London, SE1 7PB, United Kingdom

      IIF 24

    • icon of address C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 25

    • icon of address Prospero House, 241 Borough High Street, London, SE1 1GA, England

      IIF 26
  • Ethelston, Edward Philip
    British finance director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 27
  • Ethelston, Edward Philip
    British investment manager born in February 1976

    Registered addresses and corresponding companies

    • icon of address Flat 8, Tudor Lodge, 8 Oak Hill Road, Surbiton, KT6 6EH

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,837,189 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 17 - Director → ME
  • 3
    BRUCE SHAW MANAGEMENT SERVICES LIMITED - 2020-10-15
    icon of address The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,356,354 GBP2023-12-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 11 - Director → ME
  • 4
    BRUCESHAW (H&S) LIMITED - 2020-10-15
    icon of address The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,519 GBP2023-04-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,427 GBP2023-04-30
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BRUCESHAW (LONDON) LIMITED - 2020-10-14
    icon of address The Cowyards Blenheim Park, Oxford Road, Woodstock, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    50,188 GBP2023-04-30
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 14 - Director → ME
  • 7
    DRIVEN MOTORSPORT SOLUTIONS LTD. - 2015-03-16
    icon of address Landmark House, Station Road, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,328 GBP2024-03-31
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Unit 1 Ensign House Parkway Court, Longbridge Road, Plymouth
    Active Corporate (6 parents)
    Equity (Company account)
    4,309,492 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address Ensign House Parkway Court, Longbridge Road, Plymouth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    719,997 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,644 GBP2023-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 18 - Director → ME
Ceased 14
  • 1
    ETC CONSULTANCY COURSES CENTRE LIMITED - 2001-03-27
    EQUINOX TRAINING AND CONSULTANCY LTD. - 1992-11-16
    icon of address Prospero House, 241 Borough High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-01
    IIF 22 - Director → ME
  • 2
    icon of address Prospero House, 241 Borough High Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-01
    IIF 21 - Director → ME
  • 3
    icon of address Prospero House, 241 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,582,401 GBP2020-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-06-01
    IIF 26 - Director → ME
  • 4
    icon of address Prospero House, Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-01
    IIF 23 - Director → ME
  • 5
    icon of address Prospero House, Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-01
    IIF 24 - Director → ME
  • 6
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-12-20
    IIF 6 - Director → ME
  • 7
    PA GROUP LIMITED - 2019-06-27
    PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2018-12-20
    IIF 1 - Director → ME
  • 8
    DEF LIMITED - 2020-09-25
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2018-12-20
    IIF 5 - Director → ME
  • 9
    DIPLEMA 446 LIMITED - 2000-01-20
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2018-12-20
    IIF 3 - Director → ME
  • 10
    icon of address 3rd Floor 37 North Wharf Road, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -51,509 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-20
    IIF 7 - Director → ME
  • 11
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    icon of address Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-01-23 ~ 2010-01-22
    IIF 28 - Director → ME
  • 12
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2016-01-13
    IIF 27 - Director → ME
  • 13
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2018-12-20
    IIF 4 - Director → ME
  • 14
    292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED - 2006-10-04
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2018-12-20
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.