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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 2
  • 1
    Ross, Brenda
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ now
    OF - Director → CIF 0
    Ross, Brenda
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Neill Anthony
    Born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Neill Anthony Ross
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELANHAVEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
11,410 GBP2024-03-31
10,870 GBP2023-03-31
Cash at bank and in hand
149,732 GBP2024-03-31
157,775 GBP2023-03-31
Current Assets
161,142 GBP2024-03-31
168,645 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-38,755 GBP2024-03-31
-40,031 GBP2023-03-31
Net Assets/Liabilities
122,387 GBP2024-03-31
128,614 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
122,287 GBP2024-03-31
128,514 GBP2023-03-31
Equity
122,387 GBP2024-03-31
128,614 GBP2023-03-31
Other Debtors
Current
11,410 GBP2024-03-31
10,870 GBP2023-03-31
Trade Creditors/Trade Payables
Current
240 GBP2023-03-31
Corporation Tax Payable
Current
2,673 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,755 GBP2024-03-31
37,118 GBP2023-03-31
Creditors
Current
38,755 GBP2024-03-31
40,031 GBP2023-03-31

  • ELANHAVEN LIMITED
    Info
    Registered number 02465923
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.