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 1
  • Etherington, Marc
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Marc Etherington
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    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
parent relation
Company in focus

MJ ETHERINGTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
688 GBP2023-12-31
480 GBP2022-12-31
Debtors
90,000 GBP2023-12-31
Cash at bank and in hand
266,737 GBP2023-12-31
235,521 GBP2022-12-31
Current Assets
356,737 GBP2023-12-31
235,521 GBP2022-12-31
Net Current Assets/Liabilities
258,489 GBP2023-12-31
80,192 GBP2022-12-31
Total Assets Less Current Liabilities
259,177 GBP2023-12-31
80,672 GBP2022-12-31
Creditors
Non-current
-16,667 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
242,510 GBP2023-12-31
54,005 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
242,410 GBP2023-12-31
53,905 GBP2022-12-31
Equity
242,510 GBP2023-12-31
54,005 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
688 GBP2023-12-31
480 GBP2022-12-31
Additions to investments
208 GBP2023-12-31
Other Investments Other Than Loans
688 GBP2023-12-31
480 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
90,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
43,558 GBP2023-12-31
134,636 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,370 GBP2023-12-31
9,306 GBP2022-12-31
Other Creditors
Current
11,320 GBP2023-12-31
1,387 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-12-31
26,667 GBP2022-12-31

Related profiles found in government register
  • MJ ETHERINGTON HOLDINGS LIMITED
    Info
    Registered number 12215229
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MJ ETHERINGTON HOLDINGS LIMITED
    S
    Registered number 12215229
    186-192, High Road, Ilford, England, IG1 1LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MJ ETHERINGTON HOLDINGS LIMITED
    S
    Registered number 12215229
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 30 Crown Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,630 GBP2023-12-31
    Person with significant control
    2023-05-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    30 Crown Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-26 ~ 2024-11-11
    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
  • 2
    30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-24
    Person with significant control
    2024-01-30 ~ 2024-11-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.