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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 7
  • 1
    Mcgee, Michael John
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1997-04-17
    OF - Director → CIF 0
    Mcgee, Michael John
    Accountant
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 2
    Fisher, Timothy John
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Roussillon, Francoise
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 4
    Martinand, Eric
    Operations Manager born in April 1962
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1997-07-16
    OF - Director → CIF 0
  • 5
    Garwood, Arthur Stafford
    Company Director born in July 1920
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2004-02-24
    OF - Director → CIF 0
    Garwood, Arthur Stafford
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-06-03
    OF - Secretary → CIF 0
    1997-04-17 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 6
    Garwood, Peter William
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    (before 1992-08-01) ~ 1994-06-03
    OF - Director → CIF 0
    Mr Peter William Garwood
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Walker, Marie Christiane
    General Manager
    Individual (2 offsprings)
    Officer
    2008-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

E.L.S. (HOLDINGS) LIMITED

Period: 1997-08-12 ~ 2018-01-09
Company number: 02529893
Registered names
E.L.S. (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
143,000 GBP2016-04-30
79,000 GBP2015-04-30
Debtors
-3,646 GBP2016-04-30
-8,420 GBP2015-04-30
Cash at bank and in hand
52,697 GBP2016-04-30
144,837 GBP2015-04-30
Current Assets
49,051 GBP2016-04-30
136,417 GBP2015-04-30
Current liabilities
23,137 GBP2016-04-30
22,537 GBP2015-04-30
Net Current Assets/Liabilities
25,914 GBP2016-04-30
113,880 GBP2015-04-30
Total Assets Less Current Liabilities
168,914 GBP2016-04-30
192,880 GBP2015-04-30
Called-up share capital
1,100 GBP2016-04-30
1,100 GBP2015-04-30
Retained earnings
167,814 GBP2016-04-30
191,780 GBP2015-04-30
Shareholder's fund
168,914 GBP2016-04-30
192,880 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 2 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

Related profiles found in government register
  • E.L.S. (HOLDINGS) LIMITED
    Info
    EUROLEADER SERVICES LIMITED - 1997-08-12
    Registered number 02529893
    South Staffs Freight Terminal, Lynn Lane, Shenstone, Lichfield Staffs WS14 0ED
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 and dissolved on 2018-01-09 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ELS (HOLDINGS) LIMITED
    S
    Registered number 02529893
    South Staffs Freight Terminal, Lynn Lane, Shenstone, Lichfield, England, WS14 0ED
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROLEADER SERVICES LIMITED
    - now 03404802 02529893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-27 during the appointment or period of control
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Conclusion of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2018-06-15 during the appointment or period of control
    EASYNOTE LIMITED - 1997-08-12
    South Staffs Freight Terminal, Lynn Lane Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.