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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 9
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-06-24 ~ 1993-07-26
    OF - Nominee Director → CIF 0
  • 2
    Wenzel, Gerald Edward
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Ettlinger, Leonard Arthur
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1993-06-24 ~ 1993-07-26
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1993-06-24 ~ 1993-07-26
    OF - Nominee Secretary → CIF 0
  • 5
    Rapp, Craig Warren
    Company Director born in April 1963
    Individual (24 offsprings)
    Officer
    1993-08-11 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Averbuch, Ivan
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Ettlinger, Roy Andrew
    Born in December 1962
    Individual (30 offsprings)
    Officer
    1993-08-11 ~ now
    OF - Director → CIF 0
    Mr Roy Andrew Ettlinger
    Born in December 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    E L Nominees Limited
    Born in August 1996
    Individual (23 offsprings)
    Officer
    1993-07-26 ~ 1993-08-11
    OF - Director → CIF 0
  • 9
    EL SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1993-07-26 ~ 1994-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

J.A. EWING & CO. (LONDON) LIMITED

Period: 1993-08-11 ~ now
Company number: 02830103
Registered names
J.A. EWING & CO. (LONDON) LIMITED - now
KELIQUAY LIMITED - 1993-08-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2,590,197 GBP2024-11-30
3,034,828 GBP2023-11-30
Debtors
Current
1,352,607 GBP2024-11-30
999,273 GBP2023-11-30
Cash at bank and in hand
67,027 GBP2024-11-30
290,207 GBP2023-11-30
Net Assets/Liabilities
3,967,085 GBP2024-11-30
3,812,273 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
43,252 GBP2024-11-30
-49,087 GBP2023-11-30
Retained earnings (accumulated losses)
3,923,733 GBP2024-11-30
3,861,260 GBP2023-11-30
Equity
3,967,085 GBP2024-11-30
3,812,273 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Subsidiaries
Cost valuation
0 GBP2024-11-30
100 GBP2023-11-30
Investments in Subsidiaries
0 GBP2024-11-30
100 GBP2023-11-30
Amounts invested in assets
2,590,197 GBP2024-11-30
3,034,728 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
260,000 GBP2024-11-30
844,125 GBP2023-11-30
Other Debtors
Current
1,092,607 GBP2024-11-30
155,148 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
6,060 GBP2023-11-30
Other Creditors
Current
21,195 GBP2024-11-30
491,956 GBP2023-11-30

Related profiles found in government register
  • J.A. EWING & CO. (LONDON) LIMITED
    Info
    KELIQUAY LIMITED - 1993-08-11
    Registered number 02830103
    100 Marylebone Road 100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • JA EWING & CO (LONDON) LIMITED
    S
    Registered number 2830103
    8-12 York Gate, Marylebone Road, London, England, NW1 5DX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANUFACTURERS' EXPORT SERVICES LIMITED
    00786941
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.