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 4
  • 1
    Shackelford, Gorm Eirik
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Shackelford, Gorm Eirik
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvocoressi, Christopher John
    Consultant born in September 1988
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Daniel Rhys
    Asset Manager born in May 1993
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Earl, Jessica
    Real Estate Sales born in October 1994
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ford, Elizabeth Jane
    Individual
    Officer
    1997-03-20 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 2
    Piras, Laetitia
    International Sales Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2004-11-17
    OF - Director → CIF 0
  • 3
    Eyre, Virginia
    Civil Servant born in February 1974
    Individual
    Officer
    2002-12-06 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Hancock, Andrew Edward
    Student born in June 1983
    Individual
    Officer
    2010-10-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Bujalska, Hannah Sarah Rhodes
    Solicitor born in April 1982
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2025-01-13
    OF - Director → CIF 0
    Bujalska, Hannah Sarah Rhodes
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 6
    Luckett, Scott James
    Accountant born in April 1969
    Individual
    Officer
    1997-03-20 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Cookson, Sophie Elizabeth
    Human Resources Business Partner born in November 1984
    Individual
    Officer
    2017-04-12 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Hardy, Conor
    Banker born in July 1981
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 9
    Fraser, Georgina, Dr
    Doctor born in April 1979
    Individual
    Officer
    2007-02-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Mckee, Mark
    Finance born in June 1969
    Individual
    Officer
    2010-04-01 ~ 2013-10-11
    OF - Director → CIF 0
    Mckee, Mark
    Individual
    Officer
    2002-12-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Ian
    Sales born in February 1977
    Individual
    Officer
    2004-11-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Bernstein, John
    Company Director born in September 1968
    Individual
    Officer
    1997-03-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 13
    Powell, Carrie Amelia
    Recruitment Consultant born in November 1988
    Individual
    Officer
    2014-03-28 ~ 2017-04-12
    OF - Director → CIF 0
  • 14
    Hancock, Christopher James
    Student born in May 1985
    Individual
    Officer
    2010-10-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Gyselynck, Rosie Louise
    Banking born in August 1990
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Gaughan, Sean Anthony
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 17
    Cavan, Annabel
    Company Director born in February 1969
    Individual
    Officer
    1997-03-24 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    Routledge, Claire-louise
    Civil Servant born in November 1977
    Individual
    Officer
    2007-03-01 ~ 2014-03-28
    OF - Director → CIF 0
    Routledge, Claire-louise
    Individual
    Officer
    2010-04-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 19
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-03-19 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
  • 20
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELIZABETH JANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • ELIZABETH JANE LIMITED
    Info
    Registered number 03335855
    168 Ferndale Road, London SW4 7RY
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.