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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 22
  • 1
    Flynn, David, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Clough, Oliver Graham
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Available, Not
    Barrister born in September 1962
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1997-12-07
    OF - Director → CIF 0
  • 4
    Coulter, David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-07-26
    OF - Director → CIF 0
    Coulter, David
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-07-26
    OF - Secretary → CIF 0
  • 5
    Cowlishaw, Sarah Lucy
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-12-10 ~ 2021-01-07
    OF - Director → CIF 0
    Cowlishaw, Sarah Lucy
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 6
    Pitt, Simon Richard
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 7
    Crossfield, Anne
    Born in December 1961
    Individual (1 offspring)
    Officer
    2008-12-13 ~ 2013-11-17
    OF - Director → CIF 0
  • 8
    Hogg, Jacqueline
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Flynn, David John Peter
    Individual (1 offspring)
    Officer
    2013-11-17 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 10
    Wilson, Catherine F.
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Sharp, Sally Louise
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-04-12) ~ 1991-09-13
    OF - Director → CIF 0
  • 12
    Hall, Simon Andrew Dalton
    Born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-01-26
    OF - Director → CIF 0
  • 13
    Baker, Thomas Peter
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2020-11-09
    OF - Director → CIF 0
  • 14
    Doll, Catherine
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1992-08-15
    OF - Director → CIF 0
  • 15
    Wright, Alison Claire
    Born in March 1968
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1994-07-29
    OF - Director → CIF 0
  • 16
    Chapman, Keith
    Born in June 1983
    Individual (1 offspring)
    Officer
    2013-11-17 ~ 2017-12-10
    OF - Director → CIF 0
  • 17
    Crossfield, Helen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1994-05-07 ~ 2008-12-16
    OF - Director → CIF 0
  • 18
    Maden, Alexandra Clare
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2009-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Darlow, Michael
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    Charter, Paul Andrew
    Born in July 1968
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 21
    Floyer-acland, Richard Stafford
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Floyer-acland, Richard Stafford
    Individual (2 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Pitt, Simon
    Born in November 1963
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2021-04-05
    OF - Director → CIF 0
    Pitt, Simon
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2013-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

60 ELLINGTON STREET LIMITED

Period: 1990-04-12 ~ now
Company number: 02492343 01379136... (more)
Registered name
60 ELLINGTON STREET LIMITED - now 01379136... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 60 ELLINGTON STREET LIMITED
    Info
    Registered number 02492343
    60 Ellington Street, London N7 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.