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 6
  • 1
    Milford, Edward Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ashford, Lisa Karen
    Corporate Finance Advisor born in January 1973
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Hugh
    Corporate Affairs Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lovell, Stephen James
    Internet Professional born in December 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pippard, Debbie
    Grants Manager born in June 1960
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Bault, Caroline Claudine
    Financial Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Chapman, Geoffrey Ian Aitken
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Chief Executive born in May 1962
    Individual (45 offsprings)
    Officer
    2011-01-06 ~ 2012-11-04
    OF - Director → CIF 0
  • 3
    Sanderson, Joanna Elizabeth
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Jenkins, Jonathan Maxwell
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Cooper, Caroline Louise
    Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2011-01-06 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Lynch, Malcolm
    Individual
    Officer
    2011-01-06 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 7
    Hartzell, James Graham
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2018-06-13
    OF - Director → CIF 0
parent relation
Company in focus

ETHEX INVESTMENT CLUB LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
27,225 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
27,226 GBP2023-12-31
1 GBP2022-12-31
Debtors
147,868 GBP2023-12-31
310,464 GBP2022-12-31
Current assets - Investments
363,780 GBP2023-12-31
303,780 GBP2022-12-31
Cash at bank and in hand
228,977 GBP2023-12-31
174,777 GBP2022-12-31
Current Assets
740,625 GBP2023-12-31
789,021 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-468,744 GBP2023-12-31
-464,848 GBP2022-12-31
Net Current Assets/Liabilities
271,881 GBP2023-12-31
324,173 GBP2022-12-31
Total Assets Less Current Liabilities
299,107 GBP2023-12-31
324,174 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-540,000 GBP2023-12-31
-597,000 GBP2022-12-31
Net Assets/Liabilities
-240,893 GBP2023-12-31
-272,826 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-240,893 GBP2023-12-31
-272,826 GBP2022-12-31
Equity
-240,893 GBP2023-12-31
-272,826 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
296,223 GBP2023-12-31
268,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
268,998 GBP2022-12-31
Intangible Assets
Development expenditure
27,225 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,840 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,559 GBP2023-12-31
128,777 GBP2022-12-31
Other Debtors
Current
20,738 GBP2023-12-31
1,738 GBP2022-12-31
Prepayments/Accrued Income
Current
112,571 GBP2023-12-31
179,949 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
147,868 GBP2023-12-31
310,464 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,113 GBP2023-12-31
11,780 GBP2022-12-31
Amounts owed to group undertakings
Current
148 GBP2023-12-31
-831 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,127 GBP2023-12-31
28,744 GBP2022-12-31
Other Creditors
Current
4,084 GBP2023-12-31
4,515 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,272 GBP2023-12-31
35,640 GBP2022-12-31
Creditors
Current
468,744 GBP2023-12-31
464,848 GBP2022-12-31
Other Creditors
Non-current
540,000 GBP2023-12-31
597,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,830 GBP2023-12-31
65,162 GBP2022-12-31

Related profiles found in government register
  • ETHEX INVESTMENT CLUB LTD
    Info
    Registered number 07432030
    The Old Music Hall, 106-108 Cowley Road, Oxford OX4 1JE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-11-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ETHEX INVESTMENT CLUB LTD
    S
    Registered number 7432030
    The Old Music Hall, 106-108 Cowley Road, Oxford, United Kingdom, OX4 1JE
    Company Limited By Guarantee in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ethex, The Old Music Hall, 106-108 Cowley Road, Oxford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    201,767 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.