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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 2
  • 1
    Andrews, Edward James
    Born in February 1936
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ now
    OF - Director → CIF 0
    Mr Edward James Andrews
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Andrews, Anthony Edward
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 2
    Andrews, Maureen Kathleen
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 3
    Williams, Paul Eliott
    Director born in April 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-06-07
    OF - Director → CIF 0
    Williams, Paul Eliott
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBONYHILL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
9,804,731 GBP2024-12-31
6,125,348 GBP2023-12-31
Cash at bank and in hand
1,041,037 GBP2024-12-31
13,591 GBP2023-12-31
Current Assets
10,845,768 GBP2024-12-31
6,138,939 GBP2023-12-31
Creditors
Current
7,131,814 GBP2024-12-31
2,497,965 GBP2023-12-31
Net Current Assets/Liabilities
3,713,954 GBP2024-12-31
3,640,974 GBP2023-12-31
Total Assets Less Current Liabilities
5,213,954 GBP2024-12-31
5,140,974 GBP2023-12-31
Net Assets/Liabilities
5,179,646 GBP2024-12-31
5,106,666 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
568,544 GBP2024-12-31
568,544 GBP2023-12-31
Retained earnings (accumulated losses)
4,611,002 GBP2024-12-31
4,538,022 GBP2023-12-31
Equity
5,179,646 GBP2024-12-31
5,106,666 GBP2023-12-31
Investment Property - Fair Value Model
1,500,000 GBP2023-12-31

Related profiles found in government register
  • EBONYHILL LIMITED
    Info
    Registered number 03272099
    icon of address19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • EBONYHILL LIMITED
    S
    Registered number 03272099
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
  • EBONYHILL LIMITED
    S
    Registered number 03272099
    icon of addressRaffingers Stuart, 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -352 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -32,417 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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