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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 3
  • 1
    Kraft, Michael
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bar-ziv, Gali
    Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address151 Bloor Street West, Suite 703, Toronto, On M5s 1s4, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Crosthwaite, Charles Michael
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-04
    OF - Director → CIF 0
    Crosthwaite, Charles Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1997-05-02
    OF - Secretary → CIF 0
    icon of calendar 1999-08-26 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 2
    Raam, Ori
    Investment Professional born in October 1976
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Naaman, Yair
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-08-26
    OF - Director → CIF 0
  • 4
    Shlasky, Gad
    Marketing Manager born in September 1959
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Lebi, Meir
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Stock, Roberta Diane
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Harel, Assaf
    Financial Analyst born in September 1972
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-07-28
    OF - Director → CIF 0
    Harel, Assaf
    Investor born in August 1972
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2008-07-28
    OF - Director → CIF 0
    Harel, Assaf
    Financial Analyst
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 8
    Benaim, Shalom
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 9
    Eitan, Yaron
    Investment Professional born in May 1956
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Ruigrok, Cornelis Antonius
    Head Of Eu Development Capital born in February 1957
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-10-07
    OF - Director → CIF 0
  • 11
    Laker, Susan Angela
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-04
    OF - Director → CIF 0
    Laker, Susan Angela
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 12
    Bot, Theodore Alexander Pathy
    Investment Manager born in July 1963
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2003-10-07
    OF - Director → CIF 0
  • 13
    Morgenthal, Steven J
    Executive born in July 1959
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-09-01
    OF - Director → CIF 0
    Morgenthal, Steven J
    Executive
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 14
    Fell, Robert Antony
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Casabonne, Richard
    Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Cherestinia, Eldad
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 17
    Rosner, Ran
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Kurshan, Richard
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    Leidner, Gil
    Non-Executive born in June 1951
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-22 ~ 1997-01-15
    PE - Nominee Director → CIF 0
    1996-11-22 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-22 ~ 1997-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELL TECHNOLOGIES LIMITED

Previous names
THE Q GROUP PLC - 2005-06-08
THE Q GROUP LIMITED - 2010-04-29
TIMEDKEY PUBLIC LIMITED COMPANY - 1997-01-27
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Debtors
2,367,889 GBP2020-12-31
2,167,443 GBP2019-12-31
Creditors
Current
599,422 GBP2020-12-31
615,146 GBP2019-12-31
Net Current Assets/Liabilities
1,768,467 GBP2020-12-31
1,552,297 GBP2019-12-31
Total Assets Less Current Liabilities
1,768,467 GBP2020-12-31
1,552,297 GBP2019-12-31
Equity
Called up share capital
240,634 GBP2020-12-31
240,634 GBP2019-12-31
Share premium
9,445,283 GBP2020-12-31
9,445,283 GBP2019-12-31
Retained earnings (accumulated losses)
-7,917,450 GBP2020-12-31
-8,133,620 GBP2019-12-31
Equity
1,768,467 GBP2020-12-31
1,552,297 GBP2019-12-31
Intangible Assets - Gross Cost
62,123 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
62,123 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,063,434 shares2020-12-31

  • ELL TECHNOLOGIES LIMITED
    Info
    THE Q GROUP PLC - 2005-06-08
    THE Q GROUP LIMITED - 2005-06-08
    TIMEDKEY PUBLIC LIMITED COMPANY - 2005-06-08
    Registered number 03282775
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 and dissolved on 2022-04-26 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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