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
    Robson, Lynne
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lynne Robson
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-07-17 ~ 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
    Robson, Barry Gordon
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Barry Gordon Robson
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kearns, Andrew Michael James
    Commercial Director born in August 1967
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Andrew Michael James Kearns
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-07-17
    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
parent relation
Company in focus

AETERNA CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,588 GBP2024-04-30
Fixed Assets
1,588 GBP2024-04-30
Debtors
12,004 GBP2024-04-30
Cash at bank and in hand
148,522 GBP2024-04-30
Current Assets
160,526 GBP2024-04-30
Net Current Assets/Liabilities
48,294 GBP2024-04-30
Total Assets Less Current Liabilities
49,882 GBP2024-04-30
Net Assets/Liabilities
49,882 GBP2024-04-30
Equity
Called up share capital
102 GBP2024-04-30
Retained earnings (accumulated losses)
49,780 GBP2024-04-30
Average Number of Employees
12023-04-14 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,117 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
529 GBP2023-04-14 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
529 GBP2024-04-30
Property, Plant & Equipment
Computers
1,588 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
12,004 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,366 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,283 GBP2024-04-30

  • AETERNA CONSULTING LIMITED
    Info
    Registered number 14801645
    Yew Tree House Tamworth Road, Corley, Coventry CV7 8BB
    Private Limited Company incorporated on 2023-04-14 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.