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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 9
  • 1
    Koch, Andrea
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Shirlaw, Karen
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2023-11-09
    OF - Director → CIF 0
    Ms Karen Shirlaw
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Summons, Martin Paul
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Erasmus, Werner Daniel Elardus
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Koch, Roger Graham
    Born in June 1974
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2015-02-27
    OF - Director → CIF 0
    Koch, Roger Graham
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Summons, Sarah Jane
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Jackson, Henry Nicholas Shaw
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Jeffrey, Cara Louise
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ 2025-12-01
    OF - Director → CIF 0
    Miss Cara Louise Jeffrey
    Born in November 1982
    Individual (16 offsprings)
    Person with significant control
    2023-11-09 ~ 2025-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    YOUR SKIN COACH LIMITED 13816426 16622783
    Suite 3, College Road, Maidstone, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-11-09 ~ 2023-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AETERNA INVESTMENTS LIMITED

Period: 2008-01-28 ~ now
Company number: 06484934
Registered name
AETERNA INVESTMENTS LIMITED - now
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-28
1,000 GBP2023-12-31
Fixed Assets
15,470 GBP2024-12-28
38,873 GBP2023-12-31
Current Assets
15,470 GBP2024-12-28
38,873 GBP2023-12-31
Creditors
Amounts falling due within one year
-120,478 GBP2024-12-28
-80,610 GBP2023-12-31
Net Current Assets/Liabilities
-79,129 GBP2024-12-28
714 GBP2023-12-31
Total Assets Less Current Liabilities
-62,659 GBP2024-12-28
40,587 GBP2023-12-31
Creditors
Amounts falling due after one year
-74,259 GBP2024-12-28
-20,109 GBP2023-12-31
Net Assets/Liabilities
-136,918 GBP2024-12-28
20,478 GBP2023-12-31
Equity
-136,918 GBP2024-12-28
20,478 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-28
42023-01-01 ~ 2023-12-31

  • AETERNA INVESTMENTS LIMITED
    Info
    Registered number 06484934
    15 Tainter Road, Hadlow, Tonbridge TN11 0HL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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