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
    Hall, Martin
    Landlord born in August 1947
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Rosemary Jeanette
    Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 3
    S W RELOCATIONS LIMITED
    The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, England
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    41,249 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Greenwood, Tracey
    Marketing Manager born in December 1970
    Individual
    Officer
    1994-08-24 ~ 1996-06-03
    OF - Director → CIF 0
  • 2
    Fowler, Patricia Ann
    Landlord born in August 1953
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2004-01-29
    OF - Director → CIF 0
    Fowler, Rana Lindsay
    Property Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2016-09-12
    OF - Director → CIF 0
    Fowler, Patricia Ann
    Landlord born in August 1953
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2019-07-25
    OF - Director → CIF 0
    Fowler, Patricia Ann
    Property Manager
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2016-09-12
    OF - Secretary → CIF 0
    Rees, Rana Lindsay
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mrs Patricia Ann Fowler
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-06-19
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Martin Hall
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2024-02-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Penney, Alan Michael
    Motorcycle Technician born in September 1964
    Individual
    Officer
    1992-07-27 ~ 1998-12-21
    OF - Director → CIF 0
    Penney, Alan Michael
    Sales born in September 1964
    Individual
    2001-10-27 ~ 2002-05-23
    OF - Director → CIF 0
    Penney, Alan Michael
    Individual
    Officer
    1995-04-18 ~ 2000-04-06
    OF - Secretary → CIF 0
    2002-02-08 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Stone, Ricky David
    Crash Repair Technician born in July 1973
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 6
    Andrews, Beth
    Telemarketing Executive born in January 1972
    Individual
    Officer
    1996-08-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Cowlin, Jonathan
    Individual
    Officer
    ~ 1991-03-04
    OF - Secretary → CIF 0
  • 8
    Fisher, Simon Garfield
    Lending Officer, Bank Clerk born in February 1968
    Individual
    Officer
    1991-03-04 ~ 1995-04-18
    OF - Director → CIF 0
    Fisher, Simon Garfield
    Individual
    Officer
    1994-07-05 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 9
    Beer, Mark Ian
    It Systems Technician born in December 1973
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 10
    Preece, Kathleen Elizabeth
    Accountant born in January 1947
    Individual
    Officer
    1999-11-07 ~ 2002-01-04
    OF - Director → CIF 0
  • 11
    Watkins, Christopher Downes
    Materials Controller born in October 1952
    Individual
    Officer
    1998-12-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Fowler, John Graeme
    Banker born in March 1954
    Individual
    Officer
    2002-11-04 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Barrington, Christine Susan
    Born in June 1944
    Individual
    Officer
    2002-10-17 ~ 2007-01-04
    OF - Director → CIF 0
  • 14
    Penney, Tracy
    Clerical born in October 1965
    Individual
    Officer
    1999-11-06 ~ 2001-09-09
    OF - Director → CIF 0
  • 15
    Mclean Homes South West Limited
    Born in June 1978
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
  • 16
    Mrs Rosemary Jeanette Browning
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2024-02-28
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Caldecott, Lorna Jane
    Sales Backup born in December 1970
    Individual (3 offsprings)
    Officer
    1991-03-04 ~ 1994-08-24
    OF - Director → CIF 0
  • 18
    Robinson, Paul Desmond
    Property Developer born in May 1945
    Individual
    Officer
    2004-01-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Holmes, Susan Mary
    Company Director born in August 1956
    Individual
    Officer
    1996-08-27 ~ 2003-01-16
    OF - Director → CIF 0
    Holmes, Susan Mary
    Individual
    Officer
    1998-12-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 20
    Bryant, Helene
    Solicitor born in April 1967
    Individual
    Officer
    1991-03-04 ~ 1994-07-05
    OF - Director → CIF 0
    Bryant, Helene
    Individual
    Officer
    1991-03-04 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 21
    Barton, Gareth Charles
    Interior Designer born in June 1968
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1994-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ELLAN HAY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
330 GBP2024-03-31
330 GBP2023-03-31
Net Current Assets/Liabilities
330 GBP2024-03-31
330 GBP2023-03-31
Total Assets Less Current Liabilities
330 GBP2024-03-31
330 GBP2023-03-31
Net Assets/Liabilities
330 GBP2024-03-31
330 GBP2023-03-31
Equity
330 GBP2024-03-31
330 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • ELLAN HAY MANAGEMENT LIMITED
    Info
    Registered number 02475535
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Somerset BS32 4JW
    Private Limited Company incorporated on 1990-02-28 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.