ETCHECAN LIMITED
ETCHECAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC235178, and its current status with Companies House is active. The company was incorporated on 12 August 2002 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for ETCHECAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for ETCHECAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEONARDO PORTLAND HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by LEONARDO PORTLAND HOLDINGS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEONARDO PORTLAND HOLDINGS LIMITED | 50% | Companies House | |
| LEONARDO PORTLAND HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for ETCHECAN LIMITED are current appointments, filed with Companies House. Ronen Nissenbaum (appointed 2022-07-31), DARREN GUY (appointed 2022-07-31) and Jason Carruthers (appointed 2026-09-02) all serve as Director; Emmet Bergin (appointed 2024-11-12) serves as Company Secretary. The remaining 1 record shown (Daniel Roger) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ETCHECAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ETCHECAN LIMITED sits 3 levels below its ultimate parent, FATTAL PROPERTIES (EUROPE) LTD, registered in Israel. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ETCHECAN LIMITED is LEONARDO PORTLAND HOLDINGS LIMITED, holding 100% as filed in ETCHECAN LIMITED's own shareholder record with Companies House. FATTAL PROPERTIES (EUROPE) LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 14 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FATTAL PROPERTIES (EUROPE) LTD
Israel
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Frequently Asked Questions
Who owns ETCHECAN LIMITED?
Two shareholders are currently on record for ETCHECAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEONARDO PORTLAND HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by LEONARDO PORTLAND HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ETCHECAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETCHECAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ETCHECAN LIMITED have on record?
2 shareholders are shown on record for ETCHECAN LIMITED.
What is ETCHECAN LIMITED's company registration number?
ETCHECAN LIMITED's registration number is SC235178, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETCHECAN LIMITED still an active company?
ETCHECAN LIMITED's status on Companies House is listed as active.
When was ETCHECAN LIMITED incorporated?
ETCHECAN LIMITED was incorporated on 12 August 2002, according to Companies House.
What is ETCHECAN LIMITED's registered address?
The registered address on file for ETCHECAN LIMITED is Edinburgh, United Kingdom.
What legal structure is ETCHECAN LIMITED registered as?
ETCHECAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETCHECAN LIMITED?
Four of the 5 officer records shown for ETCHECAN LIMITED are current appointments, filed with Companies House. Ronen Nissenbaum (appointed 2022-07-31), DARREN GUY (appointed 2022-07-31) and Jason Carruthers (appointed 2026-09-02) all serve as Director; Emmet Bergin (appointed 2024-11-12) serves as Company Secretary. The remaining 1 record shown (Daniel Roger) is a former appointment that has since been resigned. Management authority at ETCHECAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETCHECAN LIMITED have a parent company or subsidiaries?
ETCHECAN LIMITED sits 3 levels below its ultimate parent, FATTAL PROPERTIES (EUROPE) LTD, registered in Israel. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 14 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ETCHECAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETCHECAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETCHECAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETCHECAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.