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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
Active 3
  • 1
    Hawoldar, Hannah
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Hawoldar, Keeran Raj
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address84 Park Road, Whitchurch, Cardiff, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    800,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Keeran Raj Hawoldar
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-05-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ETHEREAL SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-06 ~ 2023-03-31
Intangible Assets
44,430 GBP2024-03-31
Property, Plant & Equipment
5,235 GBP2024-03-31
6,980 GBP2023-03-31
Fixed Assets
49,665 GBP2024-03-31
6,980 GBP2023-03-31
Debtors
46,768 GBP2023-03-31
Cash at bank and in hand
106,705 GBP2024-03-31
1,383,283 GBP2023-03-31
Current Assets
106,705 GBP2024-03-31
1,430,051 GBP2023-03-31
Creditors
Current
344 GBP2024-03-31
275,066 GBP2023-03-31
Net Current Assets/Liabilities
106,361 GBP2024-03-31
1,154,985 GBP2023-03-31
Total Assets Less Current Liabilities
156,026 GBP2024-03-31
1,161,965 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
155,926 GBP2024-03-31
1,161,865 GBP2023-03-31
Equity
156,026 GBP2024-03-31
1,161,965 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
46,768 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,338 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,338 GBP2024-03-31
Intangible Assets
Other than goodwill
44,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,018 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,783 GBP2024-03-31
2,038 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,235 GBP2024-03-31
6,980 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,768 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-856 GBP2024-03-31
270,266 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
4,800 GBP2023-03-31

  • ETHEREAL SYSTEMS LTD
    Info
    Registered number 14091800
    icon of address84 Park Road Whitchurch, Cardiff, Cardiff CF14 7BR
    Private Limited Company incorporated on 2022-05-06 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.