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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
    Wakeling, Andrew
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Wakeling, Andrew
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Wakeling
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paolo Anthony William Bianchi
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horder, Charles
    Born in August 1957
    Individual (72 offsprings)
    Officer
    2008-03-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Horder, Jacqueline Claire
    Individual (22 offsprings)
    Officer
    2008-03-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Sozio, Mario
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Collinson, William David John
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    John Collinson
    Born in July 1949
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bianchi, Paolo
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AETHOS DEVELOPMENT LIMITED

Period: 2013-03-14 ~ now
Company number: 06545667 05056958
Registered names
AETHOS DEVELOPMENT LIMITED - now 05056958
KUBLA KHAN LIMITED - 2013-03-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
3 GBP2025-03-31
3 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
11 GBP2024-03-31
Current Assets
13 GBP2025-03-31
14 GBP2024-03-31
Creditors
Current
9 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
3 GBP2025-03-31
3 GBP2024-03-31
Other Creditors
Current
9 GBP2025-03-31
10 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • AETHOS DEVELOPMENT LIMITED
    Info
    KUBLA KHAN LIMITED - 2013-03-14
    Registered number 06545667
    14 Bank Chambers, 25 Jermyn Street, London SW1Y 6HR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.