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
    ADSCENE PUBLISHING LIMITED - 1987-02-20
    One Canada Square, Canary Wharf, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Grant-salmon, Aileen
    Individual
    Officer
    ~ 1994-11-04
    OF - secretary → CIF 0
  • 2
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Buss, Christopher
    Company Director born in October 1955
    Individual
    Officer
    ~ 1993-10-06
    OF - director → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Broadley, Robert
    Finance Director born in January 1948
    Individual
    Officer
    1997-08-26 ~ 2000-03-31
    OF - director → CIF 0
  • 6
    Chevin-hall, Nigel Clive
    Finance Director born in October 1961
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 1996-11-12
    OF - director → CIF 0
    Chevin-hall, Nigel Clive
    Finance Director
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 1996-11-12
    OF - secretary → CIF 0
  • 7
    Lambert, Harry Paul
    Company Director born in February 1944
    Individual
    Officer
    1994-11-07 ~ 1999-10-15
    OF - director → CIF 0
  • 8
    Brew, Warren Lee
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-12-15
    OF - director → CIF 0
  • 9
    Clark, Gareth Peter Andrew
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - director → CIF 0
  • 10
    Diggory, Catherine Jeanne
    Individual
    Officer
    2000-11-28 ~ 2001-12-10
    OF - secretary → CIF 0
  • 11
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    2000-11-28 ~ 2001-12-10
    OF - director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - director → CIF 0
  • 12
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 13
    Evans, Gary
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1998-07-31
    OF - director → CIF 0
  • 14
    Judge, Graham Howard
    Acting Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2000-01-14
    OF - director → CIF 0
  • 15
    Heginbottom, Gary Alexander
    Company Director born in May 1966
    Individual
    Officer
    1998-01-19 ~ 1998-12-15
    OF - director → CIF 0
  • 16
    Lusby, Martin Alan
    Publisher born in May 1946
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2000-03-15
    OF - director → CIF 0
  • 17
    Comyn, Paul Fergus
    Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2000-11-28
    OF - director → CIF 0
    Comyn, Paul Fergus
    Accountant
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2000-11-28
    OF - secretary → CIF 0
  • 18
    Kiernan, Gary
    Printer born in February 1968
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1997-11-03
    OF - director → CIF 0
  • 19
    Grant Salmon, Charles
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    ~ 1998-02-27
    OF - director → CIF 0
  • 20
    White, Martin Lee
    Managing Director born in September 1961
    Individual
    Officer
    1999-01-25 ~ 1999-08-31
    OF - director → CIF 0
  • 21
    Fordham, David Sidney
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    1998-02-23 ~ 1999-09-30
    OF - director → CIF 0
  • 22
    Bell, Anita Marie
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-04-10
    OF - secretary → CIF 0
  • 23
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2001-12-10
    OF - director → CIF 0
  • 24
    Kobuta, Michael
    Company Director born in January 1952
    Individual
    Officer
    1994-10-17 ~ 1998-12-15
    OF - director → CIF 0
  • 25
    Pegge, Michael Arthur Edward
    Non Executive Chairman born in March 1937
    Individual
    Officer
    1998-01-01 ~ 1998-12-15
    OF - director → CIF 0
  • 26
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - director → CIF 0
  • 27
    Holden, Barrie Leslie
    Publisher born in February 1947
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-03-15
    OF - director → CIF 0
  • 28
    Khangura, Gurmeet Singh
    Director born in May 1951
    Individual
    Officer
    2000-03-15 ~ 2000-11-28
    OF - director → CIF 0
parent relation
Company in focus

CHARLES ELPHICK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARLES ELPHICK LIMITED
    Info
    Registered number 00529125
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1954-02-11 (71 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-29
    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.