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
    Kawai, Junko
    Associate Principal born in March 1958
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Cherian Padinjarethalakal
    Businessman born in December 1959
    Individual (13 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Thomas, Cherian Padinjarethalakal
    Individual (13 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Cherian Padinjarethalakal Thomas
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Garcia, Lourielee Lorenzo
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Bartosch, Alison Fiona
    Management Consultant born in November 1972
    Individual
    Officer
    2023-10-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2021-09-23
    PE - Secretary → CIF 0
  • 4
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-02-04 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

AETHOS BUSINESS SOLUTIONS LIMITED

Previous name
AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,740 GBP2024-03-31
5,162 GBP2023-03-31
Fixed Assets - Investments
264,552 GBP2024-03-31
234,552 GBP2023-03-31
Fixed Assets
268,292 GBP2024-03-31
239,714 GBP2023-03-31
Debtors
220,159 GBP2024-03-31
375,662 GBP2023-03-31
Cash at bank and in hand
373,845 GBP2024-03-31
499,410 GBP2023-03-31
Current Assets
594,004 GBP2024-03-31
875,072 GBP2023-03-31
Net Current Assets/Liabilities
451,683 GBP2024-03-31
414,455 GBP2023-03-31
Total Assets Less Current Liabilities
719,975 GBP2024-03-31
654,169 GBP2023-03-31
Net Assets/Liabilities
719,975 GBP2024-03-31
654,169 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
719,974 GBP2024-03-31
654,168 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,226 GBP2024-03-31
6,226 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,486 GBP2024-03-31
1,064 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,740 GBP2024-03-31
5,162 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,948 GBP2024-03-31
302,589 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,798 GBP2024-03-31
53,062 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,072 GBP2024-03-31
50,350 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,309 GBP2024-03-31
35,309 GBP2023-03-31
Between one and five year
70,618 GBP2024-03-31
105,927 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,927 GBP2024-03-31
141,236 GBP2023-03-31

  • AETHOS BUSINESS SOLUTIONS LIMITED
    Info
    AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
    Registered number 09946234
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.