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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 15
  • 1
    Stack, Mark
    Learning Mentor
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Davies, Kelli Lee
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Howard, Charles James
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1993-06-29
    OF - Director → CIF 0
    Howard, Charles James
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 4
    Dillon, Amanda Ruth
    Pa Secretary born in December 1962
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1998-10-30
    OF - Director → CIF 0
    Dillon, Amanda Ruth
    Pa Secretary
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 5
    Davies, Julian Rhys
    Account Director born in April 1969
    Individual (4 offsprings)
    Officer
    2001-11-23 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Slonchak, Olga
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Miss Olga Slonchak
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bolomini, Nathalie
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    Lallyett, Chloe
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Ms Chloe Lallyett
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mcquade, Ruth Marian
    Senior Procurement Manager born in May 1992
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Ruth Marian Mcquade
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Carter, Margaret, Dir
    Director born in May 1993
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1993-06-29
    OF - Director → CIF 0
  • 11
    Garrity, Elizabeth Shannon; 'lisa'
    Physiotherapist born in March 1972
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Hinchcliffe, Scott Mitchell
    Video Editor born in March 1965
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2001-11-23
    OF - Director → CIF 0
  • 13
    Paterson, Melanie Dawn
    Housewife And Flight Attendant
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 14
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1993-04-26 ~ 1993-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 ERNCROFT WAY MANAGEMENT LIMITED

Period: 1993-04-26 ~ now
Company number: 02812813
Registered name
2 ERNCROFT WAY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 2 ERNCROFT WAY MANAGEMENT LIMITED
    Info
    Registered number 02812813
    2 Erncroft Way, Twickenham, Middlesex TW1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-26 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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