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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 6
  • 1
    Griffiths, Simon
    Born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Simon Griffiths
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Christopher James
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Christopher James Davies
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hallett, Matthew Robert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Hallett
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Summers, James Martyn
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Mr James Martyn Summers
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shearer, John Michael
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
    Mr John Michael Shearer
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    John, Spencer
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Spencer John
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Webb, Timothy Richard
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Timothy Richard Webb
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 2
    Murphy, Scott Gardiner
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Scott Gardiner Murphy
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2024-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Heikkila, Christelle Anne
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-06-03
    OF - Director → CIF 0
    Ms Christelle Anne Heikkila
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ 2025-06-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHOS-CHAIN LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Gross Profit/Loss
275,893 GBP2024-07-01 ~ 2025-06-30
24,670 GBP2023-06-05 ~ 2024-06-30
Administrative Expenses
-218,393 GBP2024-07-01 ~ 2025-06-30
-16,383 GBP2023-06-05 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-68 GBP2024-07-01 ~ 2025-06-30
-60 GBP2023-06-05 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
57,432 GBP2024-07-01 ~ 2025-06-30
8,227 GBP2023-06-05 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,113 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
34,319 GBP2024-07-01 ~ 2025-06-30
8,227 GBP2023-06-05 ~ 2024-06-30
Intangible Assets
4,760 GBP2025-06-30
Property, Plant & Equipment
3,582 GBP2025-06-30
693 GBP2024-06-30
Fixed Assets
8,342 GBP2025-06-30
693 GBP2024-06-30
Debtors
18,865 GBP2025-06-30
Cash at bank and in hand
129,821 GBP2025-06-30
28,760 GBP2024-06-30
Current Assets
148,686 GBP2025-06-30
28,760 GBP2024-06-30
Net Current Assets/Liabilities
36,299 GBP2025-06-30
9,334 GBP2024-06-30
Total Assets Less Current Liabilities
44,641 GBP2025-06-30
10,027 GBP2024-06-30
Net Assets/Liabilities
43,746 GBP2025-06-30
10,027 GBP2024-06-30
Equity
Called up share capital
1,800 GBP2025-06-30
1,800 GBP2024-06-30
Retained earnings (accumulated losses)
41,946 GBP2025-06-30
8,227 GBP2024-06-30
Equity
43,746 GBP2025-06-30
10,027 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-06-05 ~ 2024-06-30
Intangible Assets - Gross Cost
5,600 GBP2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
840 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
840 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
4,685 GBP2025-06-30
693 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103 GBP2025-06-30
Prepayments/Accrued Income
Amounts falling due within one year
18,865 GBP2025-06-30
Debtors
Amounts falling due within one year
18,865 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,030 GBP2025-06-30
15,944 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
48,357 GBP2025-06-30
3,482 GBP2024-06-30
Net Deferred Tax Liability/Asset
895 GBP2025-06-30

  • ETHOS-CHAIN LTD
    Info
    Registered number 14915273
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.