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 2
  • 1
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 2
    2, Upper Tachbrook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2023-03-31
    Officer
    2004-01-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Harris, David
    Individual
    Officer
    1995-03-20 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    1994-07-14 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Grozier, Graeme Hamilton
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EBURY MANAGEMENT LIMITED

Previous name
ALLNEAT TRADING LIMITED - 1995-04-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,488,824 GBP2023-03-31
2,172,184 GBP2022-03-31
Creditors
Amounts falling due within one year
-3,542,003 GBP2023-03-31
-2,156,988 GBP2022-03-31
Net Current Assets/Liabilities
95,363 GBP2023-03-31
97,738 GBP2022-03-31
Total Assets Less Current Liabilities
95,363 GBP2023-03-31
97,738 GBP2022-03-31
Creditors
Amounts falling due after one year
-13,045 GBP2023-03-31
-17,000 GBP2022-03-31
Net Assets/Liabilities
79,088 GBP2023-03-31
78,508 GBP2022-03-31
Equity
79,088 GBP2023-03-31
78,508 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • EBURY MANAGEMENT LIMITED
    Info
    ALLNEAT TRADING LIMITED - 1995-04-06
    Registered number 02946492
    2 Upper Tachbrook Street, London SW1V 1SH
    Private Limited Company incorporated on 1994-07-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • EBURY MANAGEMENT LIMITED
    S
    Registered number 02946492
    2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Upper Tachbrook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,517,222 GBP2023-03-31
    Officer
    2007-03-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    2 Upper Tachbrook Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2023-03-31
    Officer
    2001-03-29 ~ now
    CIF 3 - Secretary → ME
  • 3
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2020-04-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    2 Upper Tachbrook Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -741,887 GBP2023-03-31
    Officer
    2000-12-21 ~ now
    CIF 4 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.