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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Davidson, Alistair James, Dr
    Individual (1 offspring)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Leclercq, Francois
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Deneve, Michel
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Sherling, Maurice Elliot
    Director born in April 1949
    Individual (42 offsprings)
    Officer
    1995-12-22 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Campbell, Jocelyn Donald Robin
    Manager born in March 1955
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Van Der Vliet, Nico
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Hawkes, Barbara Anne
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Abey-parris, Rodger Francis
    Manager born in January 1985
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Llewellyn, Andrew
    Company Director born in July 1951
    Individual (12 offsprings)
    Officer
    1995-12-22 ~ 1997-05-07
    OF - Director → CIF 0
  • 10
    Albury, William Martin
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Makkenze, Hans
    Plant Manager born in April 1960
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Ecker, Bruno, Ir Arch
    General Manager born in March 1962
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Robertson, Raymond William
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Travers, Richard Benjamin
    Co Director born in February 1955
    Individual (26 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Ohanlon, Michael
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Charite, Wilhelmus Fredericus Bartholomeus Cornelis
    Man Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Smyth, Gary
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Matheve, Jan (josef Bertha Dymphna Alfons)
    Managing Director born in May 1944
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 19
    Ritchie, Duncan Buchanan
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-06-19
    OF - Director → CIF 0
  • 20
    Wilson, David Nisbet, Dr
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 21
    Boon, Terence
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2010-12-13
    OF - Director → CIF 0
  • 22
    Gagelmann, Otto Friedrich Wilhelm
    Managing Director born in July 1931
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Beke, Guy Willy Jean
    Head Of Commercial Department born in December 1955
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1998-03-10
    OF - Director → CIF 0
  • 24
    Forrest, Howard, Doctor
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    1998-06-19 ~ 2005-03-21
    OF - Director → CIF 0
  • 25
    Malzer, Dirk
    President born in August 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 26
    Koch, Horst Rvdi, Dr Rer Nat
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 27
    Halls, Stan
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 1999-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSIA LIMITED

Period: 1995-12-22 ~ 2019-04-16
Company number: 03140948
Registered name
ELSIA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
128,228 GBP2017-01-01 ~ 2017-12-31
130,667 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
139,293 GBP2017-01-01 ~ 2017-12-31
136,132 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,065 GBP2017-01-01 ~ 2017-12-31
-5,465 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-111 GBP2017-01-01 ~ 2017-12-31
-73 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-10,954 GBP2017-01-01 ~ 2017-12-31
-5,392 GBP2016-01-01 ~ 2016-12-31
Debtors
180 GBP2017-12-31
10,687 GBP2016-12-31
Cash at bank and in hand
20,837 GBP2017-12-31
21,029 GBP2016-12-31
Current Assets
21,017 GBP2017-12-31
31,716 GBP2016-12-31
Creditors
Current
2,413 GBP2017-12-31
2,158 GBP2016-12-31
Net Current Assets/Liabilities
18,604 GBP2017-12-31
29,558 GBP2016-12-31
Total Assets Less Current Liabilities
18,604 GBP2017-12-31
29,558 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
18,604 GBP2017-12-31
29,558 GBP2016-12-31
Equity
18,604 GBP2017-12-31
29,558 GBP2016-12-31
Audit Fees/Expenses
2,683 GBP2017-01-01 ~ 2017-12-31
1,998 GBP2016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,022 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
180 GBP2017-12-31
Amounts falling due within one year, Current
5,665 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
180 GBP2017-12-31
Amounts falling due within one year, Current
10,687 GBP2016-12-31
Trade Creditors/Trade Payables
Current
13 GBP2017-12-31
258 GBP2016-12-31
Other Creditors
Current
2,400 GBP2017-12-31
1,900 GBP2016-12-31
  • ELSIA LIMITED
    Info
    Registered number 03140948
    Leonard House, 5-7 Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-22 and dissolved on 2019-04-16 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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