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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 3
  • 1
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-13 ~ dissolved
    OF - Director → CIF 0
    Crowther, George Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Cliffe, Ian
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Bamford, Richard John Edward
    Chartered Accountant born in October 1942
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2000-12-31
    OF - Director → CIF 0
    Bamford, Richard John Edward
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Bullough, Roderic Iain
    Investment Advisor & Wine Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1993-08-13
    OF - Director → CIF 0
  • 5
    Hanlon, Noble Murray
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Vallis, Eric Arthur
    Chartered Surveyor born in April 1923
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1993-08-13
    OF - Director → CIF 0
  • 7
    Whatley, John, Mr.
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-15 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Craig-cooper, Michael, Sir
    Managenent Consultant born in January 1936
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Paravicini, Nicholas Vincent Somerset
    Private Banker born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-19 ~ 1999-05-24
    OF - Director → CIF 0
  • 11
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-06-26 ~ 1991-08-15
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-06-26 ~ 1991-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELY PLACE HOLDINGS LIMITED

Previous names
RANDOMCROWN LIMITED - 1991-08-16
ELY PLACE LIMITED - 1994-07-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31

Related profiles found in government register
  • ELY PLACE HOLDINGS LIMITED
    Info
    RANDOMCROWN LIMITED - 1991-08-16
    ELY PLACE LIMITED - 1991-08-16
    Registered number 02624199
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 and dissolved on 2022-12-13 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • ELY PLACE HOLDINGS LIMITED
    S
    Registered number 2624199
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.