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
    Pennington, Iain James Dominic
    Restauranteur born in August 1987
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Iain James Dominic Pennington
    Born in August 1987
    Individual (5 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    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
  • 2
    Pennington, Matthew Liam James
    Chef born in December 1978
    Individual (7 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Liam James Pennington
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    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
parent relation
Company in focus

ETHICUREAN HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
40,474 GBP2019-03-31
40,474 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Investments in Subsidiaries
40,474 GBP2019-03-31
40,474 GBP2018-03-31
Cost valuation
40,474 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
9,260 GBP2019-03-31
22,167 GBP2018-03-31
Amounts Owed to Related Parties
31,164 GBP2019-03-31
18,257 GBP2018-03-31
Other Creditors
48 GBP2019-03-31
48 GBP2018-03-31
Other Remaining Borrowings
Current
9,260 GBP2019-03-31
22,167 GBP2018-03-31

Related profiles found in government register
  • ETHICUREAN HOLDINGS LIMITED
    Info
    Registered number 10444027
    3 Filers Way, Weston Gateway Business Park, Weston-super-mare BS24 7JP
    Private Limited Company incorporated on 2016-10-25 and dissolved on 2021-08-24 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • ETHICUREAN HOLDINGS LIMITED
    S
    Registered number 10444027
    3, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,668 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,280 GBP2020-06-30
    Person with significant control
    2019-04-10 ~ 2020-06-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.