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
    Montgomery, James
    Director born in August 1968
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ now
    OF - director → CIF 0
  • 2
    Mrs Lynsey Montgomery
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    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
Ceased 2
  • 1
    Booth, Robert
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2016-02-03
    OF - director → CIF 0
  • 2
    Voyager Building Chicago Avenue, Chicago Avenue, Manchester Airport, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-09-21 ~ 2018-09-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETHX LIMITED

Previous name
ETHX DAWSHOLM LTD - 2013-08-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-07-01
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-07-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-07-01

Related profiles found in government register
  • ETHX LIMITED
    Info
    ETHX DAWSHOLM LTD - 2013-08-20
    Registered number SC433107
    99 Drakemire Drive, Linnpark Industrial Estate, Glasgow, South Lanarkshire G45 9SS
    Private Limited Company incorporated on 2012-09-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ETHX LIMITED
    S
    Registered number Sc433107
    1, Tennant Avenue, East Kilbride, Glasgow, South Lanarkshire, Scotland, G745NA
    Limited Company in Register Of Companie, Scotland
    CIF 1
    Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    99 Drakemire, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ETHX FUEL SUPPLY LTD - 2020-07-06
    ETHX CASTLEMILK SWS LTD - 2012-12-17
    ETHX CASTLEMILK LTD - 2012-09-26
    99 Drakemire Drive, Glasgow, South Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.