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
    Nava, Richard Alexander
    Company Director born in June 1972
    Individual (22 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 2
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    389,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Manzolini, Marco
    Company Director born in March 1965
    Individual
    Officer
    2002-09-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    J C Brannam Inc
    Born in May 2001
    Individual
    Officer
    2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    1997-07-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 5
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 6
    L J Willis Inc
    Individual
    Officer
    2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Puglisi, Emanuele
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 9
    Di Maria, Cristian
    Company Director born in July 1972
    Individual
    Officer
    2014-01-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 11
    305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1997-07-08 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 12
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-04-19 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 14
    CJB SECRETARIAL LIMITED
    87c, St Augustine Road, London
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-16 ~ 2010-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ELMLEIGH SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
822 GBP2023-12-31
796 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,537 GBP2023-12-31
-13,537 GBP2022-12-31
Net Current Assets/Liabilities
-12,715 GBP2023-12-31
-12,741 GBP2022-12-31
Net Assets/Liabilities
-12,715 GBP2023-12-31
-12,741 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,537 GBP2023-12-31
13,537 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,200 GBP2023-01-01 ~ 2023-12-31
1,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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
Active 1
  • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    21,300 GBP2018-12-31
    Officer
    2017-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,188 EUR2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.