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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
Active 2
  • 1
    O'connell, Gareth
    Born in December 1971
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 13b Business Centre, Boundary Way, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    Businessman born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Haines, Kevin Richard
    Businessman born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Benjamin, Justin
    Accountant born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Johnson, Roger Daniel Lunn
    Businessman born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    icon of address30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-09-01 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 8
    icon of address45, Pall Mall, London, England
    Corporate (21 offsprings)
    Person with significant control
    2024-04-26 ~ 2025-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BEDFORD ROW CAPITAL PLC - now
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    icon of address63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2016-10-12 ~ 2024-04-26
    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
  • 10
    NAVIGATOR SECRETARIES LIMITED - now
    icon of address1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2016-10-12 ~ 2019-09-13
    PE - Secretary → CIF 0
  • 11
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    icon of address60 St Martin's Lane, St. Martin's Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-13 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ETHIKA FINANCE LIMITED

Previous name
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
    icon of address45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.