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
    Acott, Darren Keith
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Darren Keith Acott
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2020-06-09 ~ now
    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
    Goddard, Paul William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul William Goddard
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2020-05-21 ~ now
    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
Ceased 1
  • Mr Paul William Goddard
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-06-09
    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

AETHER MEDICAL GASES HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,041 GBP2023-04-30
36,041 GBP2022-04-30
Debtors
128,979 GBP2023-04-30
275,000 GBP2022-04-30
Cash at bank and in hand
570,231 GBP2023-04-30
524,860 GBP2022-04-30
Current Assets
699,210 GBP2023-04-30
799,860 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-340,151 GBP2023-04-30
-438,434 GBP2022-04-30
Net Current Assets/Liabilities
359,059 GBP2023-04-30
361,426 GBP2022-04-30
Total Assets Less Current Liabilities
395,100 GBP2023-04-30
397,467 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
395,000 GBP2023-04-30
397,367 GBP2022-04-30
Equity
395,100 GBP2023-04-30
397,467 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
36,041 GBP2023-04-30
36,041 GBP2022-04-30
Other Debtors
Current
128,979 GBP2023-04-30
275,000 GBP2022-04-30
Amounts owed to group undertakings
Current
336,941 GBP2023-04-30
435,941 GBP2022-04-30
Other Creditors
Current
3,210 GBP2023-04-30
2,493 GBP2022-04-30
Creditors
Current
340,151 GBP2023-04-30
438,434 GBP2022-04-30

Related profiles found in government register
  • AETHER MEDICAL GASES HOLDING COMPANY LIMITED
    Info
    Registered number 12616006
    Unit 3 Cma Industrial Park Howfield Lane, Chartham Hatch, Canterbury, Kent CT4 7LZ
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • AETHER MEDICAL GASES HOLDING COMPANY LIMITED
    S
    Registered number 12616006
    Unit 3, Cma Industrial Park, Howfield Lane, Chartham Hatch, Canterbury, England, CT4 7LZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3, Cma Industrial Park, Howfield Lane, Chartham Hatch, Canterbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,031 GBP2023-04-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3, Cma Industrial Park, Howfield Lane, Chartham Hatch, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,254 GBP2023-04-30
    Person with significant control
    2020-06-09 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.