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 3
  • 1
    Kleanthous, Alexis
    Operations Manager born in May 1989
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Kieran Gerard
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Kieran Gerard Shine
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WARDEN SECRETARIAL LIMITED
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    263,200 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jennings, Stephen Clive Hedley
    Individual (45 offsprings)
    Officer
    2021-12-01 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 2
    Masons Yard, 34 High Street Wimbledon, London, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-06-01 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ETHICA SERVICES LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • ETHICA SERVICES LIMITED
    Info
    Registered number 11004116
    Warden House, 37 Manor Road, Colchester, Essex CO3 3LX
    Private Limited Company incorporated on 2017-10-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ETHICA SERVICES LIMITED
    S
    Registered number 11004116
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom, CO3 3LX
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD - 2021-11-26
    Warden House, 37 Manor Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.