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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 3
  • 1
    Kirby, John William
    Born in February 1966
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Kirby, John William
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Thomas William
    Born in March 2002
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Thomas William Kirby
    Born in March 2002
    Individual (5 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AETHER MEDIOVENT LIMITED
    12534414
    12, Raleigh Close, Nottingham, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2021-03-10 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-03-10 ~ dissolved
    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
    2021-02-24 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AETHER MEDIOVENT (PHILIPS MENAP) LIMITED

Period: 2021-03-01 ~ now
Company number: 13221609
Registered names
AETHER MEDIOVENT (PHILIPS MENAP) LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
86220 - Specialists Medical Practice Activities
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Cash at bank and in hand
250 GBP2024-02-21
250 GBP2023-02-28
Net Assets/Liabilities
250 GBP2024-02-21
250 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
125 shares2023-03-01 ~ 2024-02-21
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-21
Number of shares allotted
Class 2 ordinary share
125 shares2023-03-01 ~ 2024-02-21
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-21
Equity
250 GBP2024-02-21
250 GBP2023-02-28

  • AETHER MEDIOVENT (PHILIPS MENAP) LIMITED
    Info
    AETHER MEDIOVENT (PHILLIPS MENAP) LIMITED - 2021-03-01
    Registered number 13221609
    12 Raleigh Close, Nottingham NG11 8RP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.