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 12
  • 1
    Kennedy, Belinda
    Legal Assistant born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1993-03-21
    OF - Director → CIF 0
  • 2
    Clapham, Naomi
    Business Consultant born in April 1946
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 2003-09-18
    OF - Director → CIF 0
  • 3
    Steward, Victoria Linzi
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
    Ms Victoria Linzi Steward
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kennedy, Joseph Edward
    Individual (1 offspring)
    Officer
    (before 1991-03-21) ~ 1993-03-21
    OF - Secretary → CIF 0
  • 5
    Charik, Hazel
    Born in December 1949
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2026-01-12
    OF - Director → CIF 0
    Charik, Hazel
    General Manager
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 2018-04-16
    OF - Secretary → CIF 0
    Ms Hazel Charik
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2026-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kalotis, Patrick Ilias
    Marketing Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Eldred, Pauline
    Management Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    1993-03-21 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Althuis, Niels Evert
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Niels Evert Althuis
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Farthing, Emma Jane
    Environmental Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2021-01-08
    OF - Director → CIF 0
    Ms Emma Jane Farthing
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Said, Laura, Dr
    Doctor born in February 1985
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Halliday, Keith William
    Sales born in September 1970
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    Hancock, Paul
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2003-09-18 ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

12 ENNISMORE AVENUE LIMITED

Period: 1993-05-05 ~ now
Company number: 01894331
Registered names
12 ENNISMORE AVENUE LIMITED - now
ERSATZ LIMITED - 1993-05-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
885 GBP2025-03-31
885 GBP2024-03-31
Current Assets
15,114 GBP2025-03-31
673 GBP2024-03-31
Creditors
Current
-15,114 GBP2025-03-31
-673 GBP2024-03-31
Total Assets Less Current Liabilities
885 GBP2025-03-31
885 GBP2024-03-31
Creditors
Non-current
785 GBP2025-03-31
785 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 12 ENNISMORE AVENUE LIMITED
    Info
    ERSATZ LIMITED - 1993-05-05
    Registered number 01894331
    12 Ennismore Avenue, London W4 1SF
    PRIVATE LIMITED COMPANY incorporated on 1985-03-12 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.