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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
    Yeomans, Paul Michael
    Director born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address101, New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,031,903 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Jackson, Rodney Walter
    Ceo born in March 1958
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Rodney Walter Jackson
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Erb, Stefan
    Systems Engineer born in July 1974
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Wilkinson, Mark Andrew, Mr
    Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Galvin, Russell Noel
    I.T.Engineer born in October 1979
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Byrski, John Michael
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Mcinerney, Tomas
    Product Manager born in August 1983
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    Pike, Carol Lesley
    Hr Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2017-04-07
    OF - Director → CIF 0
    Pike, Carol Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 8
    Shaw, Christopher Daniel
    It Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Edwin, Mark
    Product Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Green, Christopher
    It Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2021-03-04
    OF - Director → CIF 0
    Green, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2015-09-30
    OF - Secretary → CIF 0
    icon of calendar 2017-04-07 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 11
    Scahill, Paul
    Senior Engineer born in February 1972
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

ETHERLIVE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment
42,536 GBP2023-06-30
83,981 GBP2022-06-30
Fixed Assets
42,536 GBP2023-06-30
83,981 GBP2022-06-30
Total Inventories
11,590 GBP2022-06-30
Debtors
773,381 GBP2023-06-30
581,661 GBP2022-06-30
Cash at bank and in hand
152,879 GBP2023-06-30
162,886 GBP2022-06-30
Current Assets
926,260 GBP2023-06-30
756,137 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-880,794 GBP2023-06-30
-962,141 GBP2022-06-30
Net Current Assets/Liabilities
45,466 GBP2023-06-30
-206,004 GBP2022-06-30
Total Assets Less Current Liabilities
88,002 GBP2023-06-30
-122,023 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,870 GBP2023-06-30
-30,000 GBP2022-06-30
Net Assets/Liabilities
68,132 GBP2023-06-30
-152,023 GBP2022-06-30
Equity
Called up share capital
6,790 GBP2023-06-30
6,790 GBP2022-06-30
Other miscellaneous reserve
253,059 GBP2023-06-30
253,059 GBP2022-06-30
Retained earnings (accumulated losses)
-191,717 GBP2023-06-30
-411,872 GBP2022-06-30
Equity
68,132 GBP2023-06-30
-152,023 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
252022-07-01 ~ 2023-06-30
Computers
252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,490 GBP2023-06-30
27,776 GBP2022-06-30
Furniture and fittings
39,291 GBP2023-06-30
38,360 GBP2022-06-30
Computers
627,988 GBP2023-06-30
628,233 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
681,769 GBP2023-06-30
694,369 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,286 GBP2022-07-01 ~ 2023-06-30
Computers
-6,983 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-20,269 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,549 GBP2022-06-30
Furniture and fittings
38,287 GBP2022-06-30
Computers
548,552 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
610,388 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
37,504 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
42,131 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,286 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,286 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,886 GBP2023-06-30
Furniture and fittings
39,291 GBP2023-06-30
Computers
586,056 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,233 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
604 GBP2023-06-30
4,227 GBP2022-06-30
Computers
41,932 GBP2023-06-30
79,681 GBP2022-06-30
Furniture and fittings
73 GBP2022-06-30
Finished Goods/Goods for Resale
11,590 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
204,332 GBP2023-06-30
317,412 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
452,452 GBP2023-06-30
160,617 GBP2022-06-30
Other Debtors
Current
7,062 GBP2023-06-30
8 GBP2022-06-30
Prepayments/Accrued Income
Current
15,850 GBP2023-06-30
9,939 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
93,685 GBP2023-06-30
93,685 GBP2022-06-30
Debtors
Current
773,381 GBP2023-06-30
581,661 GBP2022-06-30
Cash and Cash Equivalents
152,879 GBP2023-06-30
162,886 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
8,864 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,274 GBP2023-06-30
141,191 GBP2022-06-30
Amounts owed to group undertakings
Current
682,965 GBP2023-06-30
524,498 GBP2022-06-30
Taxation/Social Security Payable
Current
107,761 GBP2023-06-30
105,110 GBP2022-06-30
Other Creditors
Current
13,090 GBP2023-06-30
18,085 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
60,704 GBP2023-06-30
164,393 GBP2022-06-30
Creditors
Current
880,794 GBP2023-06-30
962,141 GBP2022-06-30
Bank Borrowings
Non-current
19,870 GBP2023-06-30
30,000 GBP2022-06-30
Creditors
Non-current
19,870 GBP2023-06-30
30,000 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
8,864 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
8,864 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2022-06-30
Between two and five year, Non-current
9,870 GBP2023-06-30
Non-current, Between two and five year
20,000 GBP2022-06-30
Total Borrowings
29,870 GBP2023-06-30
38,864 GBP2022-06-30
Net Deferred Tax Liability/Asset
93,685 GBP2023-06-30
93,685 GBP2022-06-30
  • ETHERLIVE LIMITED
    Info
    Registered number 06456919
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2007-12-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.