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 3
  • 1
    Vithlani, Harish Keshavji
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mulchandani, Rahul
    Company Director born in March 1986
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 5 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Sergeant, John Philip
    Solicitor
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Nixon, Nicholas Michael
    Operations Director born in April 1980
    Individual
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Day, Michael Stephen Fitzgerald
    Director born in March 1941
    Individual
    Officer
    1992-02-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Urquart, Brian Gilbert
    Factory Manager born in December 1943
    Individual
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 5
    Davies, Richard Wyndham
    General Manager born in February 1966
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Lumsden, Thomas Anthony
    Individual
    Officer
    1997-08-08 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 7
    Fountain, Graham Jeremy
    Individual
    Officer
    ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Thorpe, Steven
    Born in May 1962
    Individual
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Stephenson, Guy Congreve
    Individual
    Officer
    2003-12-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 10
    Knight, Darren
    Engineering Manager born in January 1968
    Individual
    Officer
    2018-01-10 ~ 2022-10-11
    OF - Director → CIF 0
  • 11
    Thompson, Derek Frank
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Adams, Steven Paul
    General Manager born in January 1969
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2010-01-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Shuker, Edwin
    Company Director born in July 1955
    Individual (22 offsprings)
    Officer
    2007-03-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Jost, Hans Peter
    Company Director born in January 1921
    Individual
    Officer
    ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Harvey, Kenneth Robert
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Davies, Martin Victor
    Born in January 1958
    Individual
    Officer
    2010-01-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 17
    Mackay, Niall John
    Factory General Manager born in October 1964
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Porter-smith, Paul Benedict David
    General Manager born in August 1964
    Individual (1383 offsprings)
    Officer
    1992-02-10 ~ 1997-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ELEY ESTATE COMPANY LIMITED

Previous name
ANGEL ROAD ESTATE COMPANY LIMITED(THE) - 1990-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
244,874 GBP2024-03-01
259,584 GBP2023-02-25
Cash at bank and in hand
342,882 GBP2024-03-01
306,864 GBP2023-02-25
Current Assets
587,756 GBP2024-03-01
566,448 GBP2023-02-25
Net Current Assets/Liabilities
512,941 GBP2024-03-01
500,429 GBP2023-02-25
Total Assets Less Current Liabilities
512,941 GBP2024-03-01
500,429 GBP2023-02-25
Net Assets/Liabilities
512,941 GBP2024-03-01
500,429 GBP2023-02-25
Equity
Called up share capital
460 GBP2024-03-01
460 GBP2023-02-25
Share premium
300,000 GBP2024-03-01
300,000 GBP2023-02-25
Capital redemption reserve
135,337 GBP2024-03-01
133,203 GBP2023-02-26
133,203 GBP2023-02-25
133,203 GBP2022-02-26
Retained earnings (accumulated losses)
77,144 GBP2024-03-01
66,766 GBP2023-02-25
Equity
512,941 GBP2024-03-01
500,429 GBP2023-02-25
Average Number of Employees
32023-02-26 ~ 2024-03-01
32022-02-26 ~ 2023-02-25
Trade Debtors/Trade Receivables
242,790 GBP2024-03-01
240,874 GBP2023-02-25
Other Debtors
9,654 GBP2023-02-25
Prepayments/Accrued Income
1,681 GBP2024-03-01
9,056 GBP2023-02-25
Trade Creditors/Trade Payables
Amounts falling due within one year
40,962 GBP2024-03-01
31,599 GBP2023-02-25
Taxation/Social Security Payable
2,514 GBP2024-03-01
80 GBP2023-02-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
31,339 GBP2024-03-01
34,340 GBP2023-02-25
  • 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 (72 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.