logo
explain how to read the page

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 21
  • 1
    Davies, Richard Wyndham
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Shuker, Edwin
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    2007-03-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Lumsden, Thomas Anthony
    Individual (2 offsprings)
    Officer
    1997-08-08 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 4
    Day, Michael Stephen Fitzgerald
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    1992-02-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Jost, Hans Peter
    Company Director born in January 1921
    Individual (14 offsprings)
    Officer
    ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Fountain, Graham Jeremy
    Individual (2 offsprings)
    Officer
    ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Urquart, Brian Gilbert
    Factory Manager born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 8
    Vithlani, Harish Keshavji
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Darren
    Engineering Manager born in January 1968
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Mackay, Niall John
    Factory General Manager born in October 1964
    Individual (10 offsprings)
    Officer
    1996-12-09 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Mulchandani, Rahul
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Harvey, Kenneth Robert
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2013-02-25
    OF - Director → CIF 0
  • 13
    Thompson, Derek Frank
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 2008-10-28
    OF - Director → CIF 0
  • 14
    Sergeant, John Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 15
    Stephenson, Guy Congreve
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 16
    Davies, Martin Victor
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 17
    Porter-smith, Paul Benedict David
    General Manager born in August 1964
    Individual (48 offsprings)
    Officer
    1992-02-10 ~ 1997-01-10
    OF - Director → CIF 0
  • 18
    Adams, Steven Paul
    General Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2010-01-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Thorpe, Steven
    Born in May 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Nixon, Nicholas Michael
    Operations Director born in April 1980
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    - now 00027173 03173938... (more)
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELEY ESTATE COMPANY LIMITED

Period: 1990-11-16 ~ now
Company number: 00511139
Registered names
ELEY ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
438,208 GBP2025-03-01
244,874 GBP2024-03-01
Cash at bank and in hand
235,612 GBP2025-03-01
342,882 GBP2024-03-01
Current Assets
673,820 GBP2025-03-01
587,756 GBP2024-03-01
Net Current Assets/Liabilities
534,896 GBP2025-03-01
512,941 GBP2024-03-01
Total Assets Less Current Liabilities
534,896 GBP2025-03-01
512,941 GBP2024-03-01
Net Assets/Liabilities
534,896 GBP2025-03-01
512,941 GBP2024-03-01
Equity
Called up share capital
460 GBP2025-03-01
460 GBP2024-03-01
Share premium
300,000 GBP2025-03-01
300,000 GBP2024-03-01
Capital redemption reserve
145,335 GBP2025-03-01
135,337 GBP2024-03-02
135,337 GBP2024-03-01
133,203 GBP2023-02-26
Retained earnings (accumulated losses)
89,101 GBP2025-03-01
77,144 GBP2024-03-01
Equity
534,896 GBP2025-03-01
512,941 GBP2024-03-01
Average Number of Employees
22024-03-02 ~ 2025-03-01
32023-02-26 ~ 2024-03-01
Trade Debtors/Trade Receivables
420,911 GBP2025-03-01
242,790 GBP2024-03-01
Prepayments/Accrued Income
7,375 GBP2025-03-01
1,681 GBP2024-03-01
Trade Creditors/Trade Payables
Amounts falling due within one year
98,692 GBP2025-03-01
40,962 GBP2024-03-01
Taxation/Social Security Payable
2,893 GBP2025-03-01
2,514 GBP2024-03-01
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,339 GBP2025-03-01
31,339 GBP2024-03-01

  • ELEY ESTATE COMPANY LIMITED
    Info
    ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
    Registered number 00511139
    1 The Sanctuary, Westminster, London SW1P 3JT
    PRIVATE LIMITED COMPANY incorporated on 1952-09-03 (73 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.