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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 2
  • 1
    Shire, Max Alexander
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mr Max Alexander Shire
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ossig, Susanne
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mrs Susanne Ossig
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AETERNAL LIMITED

Period: 2024-11-27 ~ now
Company number: 07735485
Registered names
AETERNAL LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,061 GBP2024-08-31
4,082 GBP2023-08-31
Debtors
139 GBP2024-08-31
437 GBP2023-08-31
Net Current Assets/Liabilities
-228,154 GBP2024-08-31
-195,856 GBP2023-08-31
Total Assets Less Current Liabilities
-225,093 GBP2024-08-31
-191,774 GBP2023-08-31
Net Assets/Liabilities
-239,910 GBP2024-08-31
-209,642 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-239,912 GBP2024-08-31
-209,644 GBP2023-08-31
Equity
-239,910 GBP2024-08-31
-209,642 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
25,871 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,810 GBP2024-08-31
21,789 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,021 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
3,061 GBP2024-08-31
4,082 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
12,800 GBP2024-08-31
12,150 GBP2023-08-31
Other Creditors
Current
208,359 GBP2024-08-31
168,043 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
7,134 GBP2024-08-31
16,100 GBP2023-08-31
Creditors
Current
228,293 GBP2024-08-31
196,293 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,817 GBP2024-08-31
17,868 GBP2023-08-31

  • AETERNAL LIMITED
    Info
    SHARP EARS PROMOTIONS LTD - 2024-11-27
    Registered number 07735485
    1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.