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
    Ms Aba Schubert
    Born in February 1976
    Individual (8 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dos Santos Silva, Ricardo Jorge
    Financial Services born in August 1978
    Individual (16 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Ricardo Jorge Dos Santos Silva
    Born in August 1978
    Individual (16 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Schubert, Aba Rosa
    Financial Services born in February 1976
    Individual (8 offsprings)
    Officer
    2016-12-14 ~ 2025-03-17
    OF - Director → CIF 0
parent relation
Company in focus

AETHEL HEALTHCARE LIMITED

Previous names
AETHEL SPACE LIMITED - 2024-12-30
AETHEL LIMITED - 2020-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AETHEL HEALTHCARE LIMITED
    Info
    AETHEL SPACE LIMITED - 2024-12-30
    AETHEL LIMITED - 2020-03-09
    Registered number 10525072
    42 Berkeley Square, London W1J 5AW
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • AETHEL HEALTHCARE LIMITED
    S
    Registered number 10525072
    35-37, Ludgate Hill, Office 7, London, United Kingdom, EC4M 7JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHANCTONBURY HEALTH CARE LTD - 2024-10-28
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -934,028 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.