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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
    Ogier, Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
    Mr Mark Gordon Ogier
    Born in May 1960
    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
    Ogier, Mandy
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
    Mrs Mandy Ogier
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Emw Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 2
    Saoudi, Sami
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-05-27
    OF - Director → CIF 0
  • 4
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-19 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ETHALES LIMITED

Previous name
SEEBECK 28 LIMITED - 2009-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,300,000 GBP2023-03-31
Fixed Assets
1,300,000 GBP2023-03-31
Cash at bank and in hand
194 GBP2024-03-31
94 GBP2023-03-31
Current Assets
194 GBP2024-03-31
94 GBP2023-03-31
Net Current Assets/Liabilities
-2,326 GBP2024-03-31
-452,058 GBP2023-03-31
Total Assets Less Current Liabilities
-2,326 GBP2024-03-31
847,942 GBP2023-03-31
Net Assets/Liabilities
-2,326 GBP2024-03-31
750,168 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
-2,401 GBP2024-03-31
750,093 GBP2023-03-31
Equity
-2,326 GBP2024-03-31
750,168 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,300,000 GBP2024-03-31
1,300,000 GBP2023-04-01
Investments in Subsidiaries
1,300,000 GBP2023-03-31
Amounts invested in assets
1,300,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
445,612 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,520 GBP2024-03-31
1,140 GBP2023-03-31
Total Borrowings
Secured
103,174 GBP2023-03-31

Related profiles found in government register
  • ETHALES LIMITED
    Info
    SEEBECK 28 LIMITED - 2009-06-22
    Registered number 06851960
    icon of address17 Bellars Lane, Malvern WR14 2DH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ETHALES LIMITED
    S
    Registered number 06851960
    icon of address17, Bellars Lane, Malvern, England, WR14 2DH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Bellars Lane, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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