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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 16
  • 1
    Puglisi, Emanuele
    Consultant born in February 1951
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual (87 offsprings)
    Officer
    1997-07-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 3
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (45 offsprings)
    Officer
    1998-06-18 ~ 2002-03-19
    OF - Director → CIF 0
  • 4
    Nava, Richard Alexander
    Born in June 1972
    Individual (37 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Manzolini, Marco
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    J C Brannam Inc
    Born in May 2001
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Pandya, Rohit Ramanlal
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 8
    L J Willis Inc
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Di Maria, Cristian
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    Emis European Management & Investment Solutions Ltd
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 11
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    1997-07-08 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2010-04-19 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    OF - Nominee Secretary → CIF 0
  • 14
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 15
    IDH INTERNATIONAL DIACRON HOLDING LIMITED 03765680
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    CJB SECRETARIAL LIMITED
    05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
    2007-04-16 ~ 2010-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMLEIGH SERVICES LIMITED

Period: 1997-06-26 ~ now
Company number: 03392380
Registered name
ELMLEIGH SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
7,442 GBP2024-12-31
822 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,157 GBP2024-12-31
-13,537 GBP2023-12-31
Net Current Assets/Liabilities
-12,715 GBP2024-12-31
-12,715 GBP2023-12-31
Net Assets/Liabilities
-12,715 GBP2024-12-31
-12,715 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,157 GBP2024-12-31
13,537 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,200 GBP2024-01-01 ~ 2024-12-31
1,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELMLEIGH SERVICES LIMITED
    Info
    Registered number 03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • ELMLEIGH SERVICES LIMITED
    S
    Registered number 03392380
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    ENGLAND
    CIF 1
  • ELMLEIGH SERVICES LIMITED
    S
    Registered number 03392380
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom, SW1A 2BY
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISTAR RE LLP
    OC393285
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FLEAMAN LIMITED
    04837712
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.