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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
Active 5
  • 1
    Ellman, David
    Born in September 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Bignell, Warren Andrew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ben Ari, Boris
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ now
    OF - Director → CIF 0
    Ben Ari, Boris
    Finance Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Ellman, Daniel Meyer
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Teperson, Mark
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wessels, Frederick Johannes
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Osrin, Joel
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 4
    Keel, Peter Paul
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-01-14
    OF - Director → CIF 0
  • 5
    Glazer, Stephen Barry
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 7
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVORY & LEDOUX HOLDINGS LIMITED

Previous name
FRAMLEYCLOSE LIMITED - 1995-09-25
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
600,789 GBP2024-09-30
600,789 GBP2023-09-30
Fixed Assets
600,789 GBP2024-09-30
600,789 GBP2023-09-30
Debtors
457,453 GBP2024-09-30
482 GBP2023-09-30
Current Assets
457,453 GBP2024-09-30
482 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-456,971 GBP2024-09-30
Net Current Assets/Liabilities
482 GBP2024-09-30
482 GBP2023-09-30
Total Assets Less Current Liabilities
601,271 GBP2024-09-30
601,271 GBP2023-09-30
Equity
Called up share capital
600,000 GBP2024-09-30
600,000 GBP2023-09-30
600,000 GBP2022-10-01
Retained earnings (accumulated losses)
1,271 GBP2024-09-30
1,271 GBP2023-09-30
1,271 GBP2022-10-01
Equity
601,271 GBP2024-09-30
601,271 GBP2023-09-30
601,271 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
856,489 GBP2023-10-01 ~ 2024-09-30
686,714 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
856,489 GBP2023-10-01 ~ 2024-09-30
686,714 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-856,489 GBP2023-10-01 ~ 2024-09-30
-686,714 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
600,789 GBP2024-09-30
600,789 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
457,453 GBP2024-09-30
482 GBP2023-09-30
Debtors
Current
457,453 GBP2024-09-30
482 GBP2023-09-30
Other Creditors
Current
456,971 GBP2024-09-30
Creditors
Current
456,971 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-09-30
600,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • IVORY & LEDOUX HOLDINGS LIMITED
    Info
    FRAMLEYCLOSE LIMITED - 1995-09-25
    Registered number 03049893
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • IVORY & LEDOUX HOLDINGS LTD
    S
    Registered number 03049893
    icon of address201, Haverstock Hill, London, England, NW3 4QG
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERMUS (LONDON) LIMITED - 1992-03-17
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,182,963 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.