Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Etl Parentco Limited
- Incorporated
- 15 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coldwell Radio StationKingstoneHerefordHR2 9NE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2023
British
Born June 1979 (47)
Director · Appointed 23 January 2020
British
Born March 1962 (64)
Director · Appointed 15 January 2020
British
Born May 1978 (48)
British
Born September 1984 (42)
Officer history (2 former)
1 June 2024
1 June 2024
23 January 2023
23 January 2020
23 January 2020
23 January 2020
15 January 2020
15 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12405400
Holdings 1
Companies where Etl Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Blatchford Central Services Limited Owns 75–100% of shares (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Chas. A. Blatchford & Sons Holdings Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Right to appoint and remove a person
Etl Midco Limited Owns 75–100% of shares
Etl Parentco Limited This company Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Apollo 2024 Topco Limited Owns 50–75% of shares
Apollo 2024 Midco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Owns 50–75% of shares
Bridge Topco UK Limited Owns 50–75% of shares
Bridge Holdco UK Limited Owns 75–100% of shares
Cairn Nexus Limited Owns 50–75% of shares
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital X Founders LP Right to appoint and remove a person
Charlie Topco Limited Has significant influence or control
Charlie Noteco Limited Owns 75–100% of shares
Clifton Asset Management Limited Owns 50–75% of shares
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Wealth Partnership (Aberdeen) Limited Owns 75–100% of shares
Clifton Wealth Partnership (Stroud) Ltd Owns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Clifton Wealth Partnership Portishead Limited Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Owns 50–75% of shares
Cutting & Carter Limited Owns 50–75% of shares
Dukes Independent Financial Advisers Ltd Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
HF Holdco Limited Owns 75–100% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Lifestyle Pensions and Investments Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Orion Noteco Limited Owns 75–100% of shares
Project Thor Topco Limited Owns 50–75% of shares
Project Thor Noteco Limited Owns 75–100% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Capital Viii GP LP Part right to 75–100% of surplus assets
Cbpe XI Founders LP Has significant influence or control
Cbpe Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registration of a charge | |||
| 26 March 2026 | Full accounts | 31 May 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 11 February 2025 | Registration of a charge | |||
| 16 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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