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 22
  • 1
    Penney, Tracy
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-11-06 ~ 2001-09-09
    OF - Director → CIF 0
  • 2
    Caldecott, Lorna Jane
    Born in December 1970
    Individual (5 offsprings)
    Officer
    1991-03-04 ~ 1994-08-24
    OF - Director → CIF 0
  • 3
    Preece, Kathleen Elizabeth
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-11-07 ~ 2002-01-04
    OF - Director → CIF 0
  • 4
    Barrington, Christine Susan
    Born in June 1944
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2007-01-04
    OF - Director → CIF 0
  • 5
    Hall, Martin
    Born in August 1947
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
  • 6
    Fowler, Patricia Ann
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2002-11-29 ~ 2004-01-29
    OF - Director → CIF 0
    Fowler, Rana Lindsay
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2016-09-12
    OF - Director → CIF 0
    Fowler, Patricia Ann
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2016-09-12 ~ 2019-07-25
    OF - Director → CIF 0
    Fowler, Patricia Ann
    Individual (15 offsprings)
    Officer
    2003-01-16 ~ 2016-09-12
    OF - Secretary → CIF 0
    Rees, Rana Lindsay
    Individual (15 offsprings)
    Officer
    2016-09-12 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mrs Patricia Ann Fowler
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-06-19
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Stone, Ricky David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 8
    Robinson, Paul Desmond
    Born in May 1945
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Beer, Mark Ian
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 10
    Bryant, Helene
    Born in April 1967
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1994-07-05
    OF - Director → CIF 0
    Bryant, Helene
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 11
    Barton, Gareth Charles
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1991-03-04 ~ 1994-08-24
    OF - Director → CIF 0
  • 12
    Greenwood, Tracey
    Born in December 1970
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1996-06-03
    OF - Director → CIF 0
  • 13
    Fisher, Simon Garfield
    Born in February 1968
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 1995-04-18
    OF - Director → CIF 0
    Fisher, Simon Garfield
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 14
    Browning, Rosemary Jeanette
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
  • 15
    Andrews, Beth
    Born in January 1972
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1998-12-21
    OF - Director → CIF 0
  • 16
    Holmes, Susan Mary
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2003-01-16
    OF - Director → CIF 0
    Holmes, Susan Mary
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 17
    Watkins, Christopher Downes
    Born in October 1952
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Penney, Alan Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    1992-07-27 ~ 1998-12-21
    OF - Director → CIF 0
    2001-10-27 ~ 2002-05-23
    OF - Director → CIF 0
    Penney, Alan Michael
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2000-04-06
    OF - Secretary → CIF 0
    2002-02-08 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 19
    Fowler, John Graeme
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2002-11-04 ~ 2014-08-06
    OF - Director → CIF 0
  • 20
    Cowlin, Jonathan
    Individual (9 offsprings)
    Officer
    (before 1992-02-28) ~ 1991-03-04
    OF - Secretary → CIF 0
  • 21
    GEORGE WIMPEY SOUTH WEST LIMITED - now
    MCLEAN HOMES SOUTH WEST LIMITED
    - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29 00977340 00747151... (more)
    Crestwood House, Birches Rise, Willenhall, West Midlands
    Active Corporate (49 parents, 17 offsprings)
    Officer
    (before 1992-02-28) ~ 1991-03-04
    OF - Director → CIF 0
  • 22
    S W RELOCATIONS LIMITED 04549193
    The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Somerset, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLAN HAY MANAGEMENT LIMITED

Period: 1990-02-28 ~ now
Company number: 02475535
Registered name
ELLAN HAY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
330 GBP2025-03-31
330 GBP2024-03-31
Net Current Assets/Liabilities
330 GBP2025-03-31
330 GBP2024-03-31
Total Assets Less Current Liabilities
330 GBP2025-03-31
330 GBP2024-03-31
Net Assets/Liabilities
330 GBP2025-03-31
330 GBP2024-03-31
Equity
330 GBP2025-03-31
330 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.