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

ETHOS-CHAIN LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-06-05 ~ 2024-06-30
Property, Plant & Equipment
693 GBP2024-06-30
Current Assets
28,760 GBP2024-06-30
Creditors
Amounts falling due within one year
-19,426 GBP2024-06-30
Net Current Assets/Liabilities
9,334 GBP2024-06-30
Total Assets Less Current Liabilities
10,027 GBP2024-06-30
Net Assets/Liabilities
10,027 GBP2024-06-30
Equity
10,027 GBP2024-06-30

  • ETHOS-CHAIN LTD
    Info
    Registered number 14915273
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-06-05 (2 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.