logo
explain how to read the page

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 6
  • 1
    Bartosch, Alison Fiona
    Management Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Kawai, Junko
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Cherian Padinjarethalakal
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Thomas, Cherian Padinjarethalakal
    Individual (36 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Cherian Padinjarethalakal Thomas
    Born in December 1959
    Individual (36 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
  • 4
    Garcia, Lourielee Lorenzo
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-10-25 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 6
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2016-02-04 ~ 2019-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

AETHOS BUSINESS SOLUTIONS LIMITED

Period: 2016-01-18 ~ now
Company number: 09946234
Registered names
AETHOS BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,183 GBP2025-03-31
3,740 GBP2024-03-31
Fixed Assets - Investments
294,612 GBP2025-03-31
264,552 GBP2024-03-31
Fixed Assets
296,795 GBP2025-03-31
268,292 GBP2024-03-31
Debtors
526,427 GBP2025-03-31
220,159 GBP2024-03-31
Cash at bank and in hand
61,417 GBP2025-03-31
373,845 GBP2024-03-31
Current Assets
587,844 GBP2025-03-31
594,004 GBP2024-03-31
Net Current Assets/Liabilities
429,743 GBP2025-03-31
451,683 GBP2024-03-31
Total Assets Less Current Liabilities
726,538 GBP2025-03-31
719,975 GBP2024-03-31
Net Assets/Liabilities
726,538 GBP2025-03-31
719,975 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
726,537 GBP2025-03-31
719,974 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,226 GBP2025-03-31
6,226 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,043 GBP2025-03-31
2,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,183 GBP2025-03-31
3,740 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
380,609 GBP2025-03-31
116,948 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,744 GBP2025-03-31
23,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,372 GBP2025-03-31
52,072 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,939 GBP2025-03-31
35,309 GBP2024-03-31
Between one and five year
64,802 GBP2025-03-31
70,618 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,741 GBP2025-03-31
105,927 GBP2024-03-31

  • 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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.