ETL HOLDINGS (UK) LTD
ETL HOLDINGS (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 08085410, and its current status with Companies House is active. The company was incorporated on 28 May 2012 and lists its registered address as BOLTON, United Kingdom. 5 shareholders are on record for ETL HOLDINGS (UK) LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for ETL HOLDINGS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ETL INTERNATIONAL AG, holding 71.1% — a majority holding — followed by ETL INTERNATIONAL AG at 28.9%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ETL INTERNATIONAL AG | 71.1% | Companies House | |
| ETL INTERNATIONAL AG | 28.9% | Companies House | |
| ETL INTERNATIONAL AG | 0% | Companies House | |
| MR PETER DOMINC JOHN BRASSINGTON | 0% | Companies House | |
| MRS SARA BRASSINGTON | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for ETL HOLDINGS (UK) LTD are current appointments, filed with Companies House. Sara Brassington (appointed 2014-03-19), Christian Gorny (appointed 2015-06-01) and Rosa Borrell (appointed 2023-01-01) all serve as Director. The remaining 2 records shown (Walter Karl Schmidt and John Stirrat) are former appointments that have since been resigned.
Management authority at ETL HOLDINGS (UK) LTD 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
ETL HOLDINGS (UK) LTD sits 4 levels below its ultimate parent, ETL K&K GmbH Steuerberatungsgesellschaft, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ETL K&K GmbH Steuerberatungsgesellschaft is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ETL HOLDINGS (UK) LTD's own shareholder record. 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 12 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ETL K&K GmbH Steuerberatungsgesellschaft
Germany
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Frequently Asked Questions
Who owns ETL HOLDINGS (UK) LTD?
Five shareholders are currently on record for ETL HOLDINGS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETL INTERNATIONAL AG, holding 71.1% — a majority holding — followed by ETL INTERNATIONAL AG at 28.9%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ETL HOLDINGS (UK) LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ETL HOLDINGS (UK) LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ETL HOLDINGS (UK) LTD have on record?
5 shareholders are shown on record for ETL HOLDINGS (UK) LTD.
What is ETL HOLDINGS (UK) LTD's company registration number?
ETL HOLDINGS (UK) LTD's registration number is 08085410, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETL HOLDINGS (UK) LTD still an active company?
ETL HOLDINGS (UK) LTD's status on Companies House is listed as active.
When was ETL HOLDINGS (UK) LTD incorporated?
ETL HOLDINGS (UK) LTD was incorporated on 28 May 2012, according to Companies House.
What is ETL HOLDINGS (UK) LTD's registered address?
The registered address on file for ETL HOLDINGS (UK) LTD is BOLTON, United Kingdom.
What legal structure is ETL HOLDINGS (UK) LTD registered as?
ETL HOLDINGS (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETL HOLDINGS (UK) LTD?
Three of the 5 officer records shown for ETL HOLDINGS (UK) LTD are current appointments, filed with Companies House. Sara Brassington (appointed 2014-03-19), Christian Gorny (appointed 2015-06-01) and Rosa Borrell (appointed 2023-01-01) all serve as Director. The remaining 2 records shown (Walter Karl Schmidt and John Stirrat) are former appointments that have since been resigned. Management authority at ETL HOLDINGS (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETL HOLDINGS (UK) LTD have a parent company or subsidiaries?
ETL HOLDINGS (UK) LTD sits 4 levels below its ultimate parent, ETL K&K GmbH Steuerberatungsgesellschaft, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 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. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ETL HOLDINGS (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETL HOLDINGS (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETL HOLDINGS (UK) LTD'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 ETL HOLDINGS (UK) LTD'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 13 October 2026.