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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 16
  • 1
    Watson, Bernard Anthony
    Chartered Accountant born in September 1952
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Beard, Jeremy Royston
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hanlon, Noble Murray
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Whatley, John, Mr.
    Company Secretary
    Individual (9 offsprings)
    Officer
    1991-08-15 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Vallis, Eric Arthur
    Chartered Surveyor born in April 1923
    Individual (4 offsprings)
    Officer
    1991-08-15 ~ 1993-08-13
    OF - Director → CIF 0
  • 6
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual (15 offsprings)
    Officer
    1991-08-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Bullough, Roderic Iain
    Investment Advisor & Wine Consultant born in June 1935
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 1993-08-13
    OF - Director → CIF 0
  • 8
    Paravicini, Nicholas Vincent Somerset
    Private Banker born in October 1937
    Individual (9 offsprings)
    Officer
    1994-04-19 ~ 1999-05-24
    OF - Director → CIF 0
  • 9
    Craig-cooper, Michael, Sir
    Managenent Consultant born in January 1936
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Bamford, Richard John Edward
    Chartered Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2000-12-31
    OF - Director → CIF 0
    Bamford, Richard John Edward
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (11 offsprings)
    Officer
    1993-08-13 ~ now
    OF - Director → CIF 0
    Crowther, George Anthony
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (15 offsprings)
    Officer
    1994-04-19 ~ 2002-02-12
    OF - Director → CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-06-26 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 15
    HAYSMAC HOLDINGS LIMITED - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED
    - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-06-26 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELY PLACE HOLDINGS LIMITED

Period: 1994-07-12 ~ 2022-12-13
Company number: 02624199
Registered names
ELY PLACE HOLDINGS LIMITED - Dissolved
ELY PLACE LIMITED - 1994-07-12
RANDOMCROWN LIMITED - 1991-08-16
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
    ELY PLACE LIMITED - 1994-07-12
    RANDOMCROWN LIMITED - 1994-07-12
    Registered number 02624199
    10 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
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
    03549013
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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