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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
Active 2
  • 1
    Thody, Martin
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Director → CIF 0
    Thody, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Martin Thody
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Thody
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2010-07-13
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-02 ~ 2007-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMANOMIX LIMITED

Previous name
ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
3,811 GBP2024-03-31
3,811 GBP2023-03-31
Current Assets
20,092 GBP2024-03-31
20,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-516 GBP2023-03-31
Net Current Assets/Liabilities
19,576 GBP2024-03-31
19,576 GBP2023-03-31
Total Assets Less Current Liabilities
23,387 GBP2024-03-31
23,387 GBP2023-03-31
Net Assets/Liabilities
23,087 GBP2024-03-31
23,087 GBP2023-03-31
Equity
23,087 GBP2024-03-31
23,087 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HUMANOMIX LIMITED
    Info
    ENTERPRISE TRANSFORMATION CONSORTIUM (ETC) LIMITED - 2010-08-19
    Registered number 06387913
    icon of addressVentnor 46 Chertsey Road, Windlesham, Surrey GU20 6EP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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