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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
    Enoch, Philip Maurice
    Born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Philip Maurice Enoch
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connor, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Franks, Jeremy Alfred
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeremy Alfred Franks
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rudie, Raymond
    Solicitor born in June 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
    Rudie, Raymond
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 2
    Pullinger, Amanda Claire
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 3
    Kotani, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2008-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ELY PLACE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • ELY PLACE NOMINEES LIMITED
    Info
    Registered number 00771910
    icon of addressFlat 2 Totteridge Park, 22 Totteridge Common, London N20 8NH
    PRIVATE LIMITED COMPANY incorporated on 1963-08-26 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ELY PLACE NOMINEES LIMITED
    S
    Registered number 00771910
    icon of address16, Hampstead Way, London, United Kingdom, NW11 7LS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 1999-12-08
    WIRE 2 LIMITED - 2003-03-11
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.