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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 14
  • 1
    Kok, Willem
    Born in January 1935
    Individual (21 offsprings)
    Officer
    1992-11-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 2
    Foulkes, John Harold
    Born in May 1942
    Individual (46 offsprings)
    Officer
    1992-11-25 ~ 1999-02-25
    OF - Director → CIF 0
  • 3
    Shorrock, Jonathan Robert
    Born in January 1953
    Individual (70 offsprings)
    Officer
    1999-02-25 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Hopkin, Richard
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1994-03-03 ~ 1999-02-25
    OF - Director → CIF 0
    Hopkin, Richard
    Individual (38 offsprings)
    Officer
    1992-11-25 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 5
    Farrer, Daniel Graham
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hardcastle, Elizabeth Anne
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Farrer, Eric Noel
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Ingle, Matthew
    Born in September 1954
    Individual (26 offsprings)
    Officer
    1992-11-25 ~ 1994-02-03
    OF - Director → CIF 0
  • 9
    Farrer, Janice May
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Farrer, Janice May
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Levitt, David John
    Born in September 1946
    Individual (21 offsprings)
    Officer
    1992-11-25 ~ 1994-03-07
    OF - Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 12
    ELDAN (NO. 2) LIMITED - now 03673149 03673151... (more)
    INHOCO 843 LIMITED - 2002-03-12
    Jordangate House, Jordangate, Macclesfield, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1992-11-06 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    1992-11-06 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1999-02-25 ~ 2001-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ELDAN (NO. 1) LIMITED

Period: 2002-03-12 ~ now
Company number: 02762480 03673151... (more)
Registered names
ELDAN (NO. 1) LIMITED - now 03673151... (more)
WMH (NO. 9) LIMITED - 2002-03-12 02762481... (more)
ALNERY NO. 1232 LIMITED - 1992-11-26 02762603... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,301,015 GBP2025-04-05
3,536,925 GBP2024-04-05
Fixed Assets
3,301,015 GBP2025-04-05
3,536,925 GBP2024-04-05
Debtors
1,451 GBP2025-04-05
1,451 GBP2024-04-05
Cash at bank and in hand
2,802 GBP2025-04-05
3,344 GBP2024-04-05
Current Assets
4,253 GBP2025-04-05
4,795 GBP2024-04-05
Net Current Assets/Liabilities
-3,384,134 GBP2025-04-05
-3,371,931 GBP2024-04-05
Total Assets Less Current Liabilities
-83,119 GBP2025-04-05
164,994 GBP2024-04-05
Creditors
Non-current
-227 GBP2025-04-05
-15,227 GBP2024-04-05
Net Assets/Liabilities
-83,346 GBP2025-04-05
149,767 GBP2024-04-05
Equity
Called up share capital
130 GBP2025-04-05
130 GBP2024-04-05
Retained earnings (accumulated losses)
-83,476 GBP2025-04-05
149,637 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Other Debtors
Current
1,451 GBP2025-04-05
1,451 GBP2024-04-05
Other Creditors
Current
120,000 GBP2025-04-05
Accrued Liabilities/Deferred Income
Current
11,641 GBP2025-04-05
1,980 GBP2024-04-05
Amounts owed to directors
Non-current
227 GBP2025-04-05
15,227 GBP2024-04-05

  • ELDAN (NO. 1) LIMITED
    Info
    WMH (NO. 9) LIMITED - 2002-03-12
    ALNERY NO. 1232 LIMITED - 2002-03-12
    Registered number 02762480
    Jordangate House, Jordangate, Macclesfield, Cheshire SK10 1EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.