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
    Mr Mandeep Singh
    Born in February 1983
    Individual (12 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kour, Parvinder
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Soma, Prasanthi
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ 2014-04-07
    OF - director → CIF 0
  • 2
    Singh, Mandeep
    Business born in February 1983
    Individual (12 offsprings)
    Officer
    2014-03-12 ~ 2014-03-12
    OF - director → CIF 0
    Singh, Mandeep
    Consultant born in February 1983
    Individual (12 offsprings)
    2014-03-12 ~ 2014-04-07
    OF - director → CIF 0
  • 3
    Kour, Parvinder
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2017-06-01
    OF - director → CIF 0
    Mrs Parvinder Kour
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pedersen, Arvid Traaseth
    Company Director born in September 1953
    Individual (27 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - director → CIF 0
    2015-04-07 ~ 2021-06-25
    OF - director → CIF 0
  • 5
    Bali, Gurvinder Singh
    Consultant born in April 1975
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-02-16
    OF - director → CIF 0
  • 6
    Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,147,773 GBP2024-03-31
    Officer
    2014-03-12 ~ 2016-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

ETHEN LTD

Previous name
ETHEN PLC - 2015-09-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
6,650 GBP2023-06-30
13,300 GBP2022-06-30
Current Assets
165 GBP2023-06-30
1,187 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,354 GBP2023-06-30
-1,440 GBP2022-06-30
Net Current Assets/Liabilities
-2,189 GBP2023-06-30
-253 GBP2022-06-30
Total Assets Less Current Liabilities
4,461 GBP2023-06-30
13,047 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,540 GBP2023-06-30
-3,540 GBP2022-06-30
Net Assets/Liabilities
921 GBP2023-06-30
9,507 GBP2022-06-30
Equity
921 GBP2023-06-30
9,507 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • ETHEN LTD
    Info
    ETHEN PLC - 2015-09-30
    Registered number 08934801
    16 Berkeley Street, London W1J 8DZ
    Private Limited Company incorporated on 2014-03-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.