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 4
  • 1
    Collinson, William David John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 2
    Bianchi, Paolo
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Sozio, Mario
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
  • 4
    Wakeling, Andrew
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    Wakeling, Andrew
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Paolo Anthony William Bianchi
    Born in June 1969
    Individual (6 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
    Horder, Jacqueline Claire
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2013-01-01
    OF - secretary → CIF 0
  • 3
    John Collinson
    Born in July 1949
    Individual (8 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
  • 4
    Horder, Charles
    Director born in August 1957
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2013-01-01
    OF - director → CIF 0
  • 5
    Mr Andrew John Wakeling
    Born in July 1956
    Individual (9 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
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-27 ~ 2008-03-27
    PE - secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-03-27 ~ 2008-03-27
    PE - director → CIF 0
parent relation
Company in focus

AETHOS DEVELOPMENT LIMITED

Previous name
KUBLA KHAN LIMITED - 2013-03-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
11 GBP2024-03-31
10 GBP2023-03-31
Creditors
Amounts falling due within one year
-10 GBP2024-03-31
-9 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.