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
    Duner, Christian Magnus
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duner, Carl August Magnus
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    EKMAN (HOLDINGS) LIMITED - 1983-07-21
    31, Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Parker, David William
    Company Director born in December 1948
    Individual
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
    Parker, David William
    Individual
    Officer
    ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Waring, Seamus Patrick
    Company Director born in March 1938
    Individual
    Officer
    ~ 1997-09-09
    OF - Director → CIF 0
  • 3
    Almquist, Ernest Gottfrid Rene
    Company Director born in April 1940
    Individual
    Officer
    1999-07-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Olsson, Nils Evert
    Company Director born in August 1929
    Individual
    Officer
    ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Duner, Bengt Magnus
    Company Director born in April 1937
    Individual
    Officer
    ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Dyer, Martin Dartnell
    Company Director born in October 1932
    Individual
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Scholes, Stuart William Paulden
    Company Director born in June 1945
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Grundberg, Olof
    Managing Director born in March 1945
    Individual
    Officer
    1994-06-22 ~ 1995-12-21
    OF - Director → CIF 0
  • 9
    Vermot, Anthony Roger
    Company Director born in May 1943
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Fagan, Anthony John
    Director born in December 1944
    Individual
    Officer
    1998-06-25 ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Gresty, Alan Sydney
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 12
    Larsson, Lennart
    Managing Director born in October 1941
    Individual
    Officer
    1994-06-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2005-04-08 ~ 2016-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

EKMAN CLEAVE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EKMAN CLEAVE GROUP LIMITED
    Info
    Registered number 02095782
    31 Chertsey Street, Guildford, Surrey GU1 4HD
    Private Limited Company incorporated on 1987-02-02 and dissolved on 2021-04-27 (34 years 2 months). The company status is Dissolved.
    CIF 0
  • EKMAN CLEAVE GROUP LIMITED
    S
    Registered number 02095782
    31, Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bdo Llp, 31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.