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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 8
  • 1
    Baillieu, Leila Danielle
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Homes, Alan Terence Ernest
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Perry, Ernest John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2019-11-29
    OF - Director → CIF 0
    Perry, Ernie John
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Ernest John Perry
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Swindin, Nicholas John Ashley
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-08-22 ~ 1997-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    A8MT HOLDINGS LTD
    08718039
    Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-08-22 ~ 1997-11-01
    OF - Nominee Director → CIF 0
  • 8
    ETHOS IMAGING EOT LIMITED
    10575997
    18, Friern Barnet Road, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHOS IMAGING LTD

Period: 2002-04-29 ~ now
Company number: 03424008
Registered names
ETHOS IMAGING LTD - now
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Debtors
36,185 GBP2023-09-30
Cash at bank and in hand
341 GBP2024-09-30
476 GBP2023-09-30
Current Assets
341 GBP2024-09-30
36,661 GBP2023-09-30
Creditors
-20,086 GBP2024-09-30
-36,296 GBP2023-09-30
Net Current Assets/Liabilities
-19,745 GBP2024-09-30
365 GBP2023-09-30
Total Assets Less Current Liabilities
-19,745 GBP2024-09-30
365 GBP2023-09-30
Creditors
Non-current
-13,526 GBP2024-09-30
-32,927 GBP2023-09-30
Net Assets/Liabilities
-33,271 GBP2024-09-30
-32,562 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-33,273 GBP2024-09-30
-32,564 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,682 GBP2024-09-30
35,682 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,682 GBP2024-09-30
35,682 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1,266 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,700 GBP2024-09-30
30 GBP2023-09-30
Amounts owed to group undertakings
Current
8,886 GBP2024-09-30
24,700 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,502 GBP2023-09-30
Creditors
Current
20,086 GBP2024-09-30
36,296 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,526 GBP2024-09-30
32,927 GBP2023-09-30

Related profiles found in government register
  • ETHOS IMAGING LTD
    Info
    SCANSPEED EQUIPMENT MAINTENANCE LTD - 2002-04-29
    Registered number 03424008
    Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, Ng24 3jp NG24 3JP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • ETHOS IMAGING LTD
    S
    Registered number 03424008
    18, Friern Barnet Road, London, United Kingdom, N11 1NA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHOS IMAGING EOT LIMITED
    10575997
    18 Friern Barnet Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-01-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.