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 4
  • 1
    Kelly, Rachel
    Director born in February 2003
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Dominic
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Nigel
    Director born in May 1996
    Individual (11 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 4
    Kelly, Joshua
    Director born in September 2000
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kelly, Andrea
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2020-12-17
    OF - director → CIF 0
    Mrs Andrea Kelly
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Nigel Joseph
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2020-11-04 ~ 2020-12-17
    OF - director → CIF 0
    Mr Nigel Joseph Kelly
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ETHIGEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
30,203,000 GBP2024-03-31
30,203,000 GBP2023-03-31
Fixed Assets
30,203,000 GBP2024-03-31
30,203,000 GBP2023-03-31
Debtors
2,287,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
2,287,100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
2,287,098 GBP2024-03-31
2,303,298 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
-2,303,198 GBP2023-03-31
Total Assets Less Current Liabilities
30,203,002 GBP2024-03-31
27,899,802 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
7,490,002 GBP2024-03-31
7,490,002 GBP2023-03-31
Retained earnings (accumulated losses)
22,703,000 GBP2024-03-31
20,399,800 GBP2023-03-31
Equity
30,203,002 GBP2024-03-31
27,899,802 GBP2023-03-31
Average Number of Employees
3502023-04-01 ~ 2024-03-31
3382022-06-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,287,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,287,000 GBP2024-03-31
Other Creditors
Current
98 GBP2024-03-31
98 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,303,200 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,303,200 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ETHIGEN HOLDINGS LIMITED
    Info
    Registered number SC679902
    25 Sandyford Place, Glasgow G3 7NG
    Private Limited Company incorporated on 2020-11-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • ETHIGEN HOLDINGS LIMITED
    S
    Registered number Sc679902
    25, Sandyford Place, Glasgow, Scotland, G3 7NG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 /16, 10 Colvilles Place, East Kilbride
    Corporate (6 parents)
    Equity (Company account)
    21,320,344 GBP2024-03-31
    Person with significant control
    2020-12-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.