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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 13
  • 1
    O'connell, Gareth
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2018-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (36 offsprings)
    Officer
    2018-02-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2018-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Benjamin, Justin
    Accountant born in May 1974
    Individual (31 offsprings)
    Officer
    2016-10-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (32 offsprings)
    Officer
    2016-10-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (19 offsprings)
    Officer
    2022-03-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-09-13 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 9
    BEDFORD ROW CAPITAL PLC - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03 10010194
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-10-12 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BRETAGNE TRUSTEES LIMITED - now 10382066
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13 10382066
    EM 166 LTD - 2024-09-11 10382066
    45, Pall Mall, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-04-26 ~ 2025-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2016-10-12 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 13
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-09-01 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ETHIKA FINANCE LIMITED

Period: 2022-03-22 ~ now
Company number: 10424256
Registered names
ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC - 2022-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
45,877 GBP2023-10-31
46,513 GBP2022-10-31
Current Assets
45,877 GBP2023-10-31
46,513 GBP2022-10-31
Creditors
Amounts falling due within one year
-252 GBP2023-10-31
-262 GBP2022-10-31
Net Current Assets/Liabilities
45,625 GBP2023-10-31
46,251 GBP2022-10-31
Total Assets Less Current Liabilities
45,625 GBP2023-10-31
46,251 GBP2022-10-31
Net Assets/Liabilities
45,625 GBP2023-10-31
46,251 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
-4,375 GBP2023-10-31
-3,749 GBP2022-10-31
Equity
45,625 GBP2023-10-31
46,251 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • ETHIKA FINANCE LIMITED
    Info
    ETHIKA FINANCE PLC - 2022-03-22
    Registered number 10424256
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.