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
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2011-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Aidan Stuart Barclay
    Born in January 1956
    Individual (38 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barclay, Howard Myles
    Financier/Director born in December 1959
    Individual (32 offsprings)
    Officer
    2011-01-27 ~ dissolved
    OF - Director → CIF 0
    Mr Howard Myles Barclay
    Born in December 1959
    Individual (32 offsprings)
    Person with significant control
    2019-11-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Barclay, Douglas Victor
    Construction Manager born in May 1936
    Individual
    Officer
    ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2013-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLERMAN HOLDINGS LIMITED

Previous name
ACTMALT LIMITED - 1989-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ELLERMAN HOLDINGS LIMITED
    Info
    ACTMALT LIMITED - 1989-04-27
    Registered number 01848629
    4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 1984-09-17 and dissolved on 2024-06-04 (39 years 8 months). The company status is Dissolved.
    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.