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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
    Nava, Richard Alexander
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,105,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Di Maria, Cristian
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Puglisi, Emanuele
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    J C Brannam Inc
    Born in May 2001
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    L J Willis Inc
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 8
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 9
    Manzolini, Marco
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2003-03-24
    OF - Director → CIF 0
  • 10
    CJB SECRETARIAL LIMITED
    icon of address87c, St Augustine Road, London
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-16 ~ 2010-04-19
    PE - Secretary → CIF 0
  • 11
    icon of address305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1997-07-08 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 12
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 13
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-06-26 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-04-19 ~ 2010-10-01
    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
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
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 5 months). 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
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
    ENGLAND
    CIF 1
  • ELMLEIGH SERVICES LIMITED
    S
    Registered number 03392380
    icon of addressWhitehall 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
  • icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    21,300 GBP2018-12-31
    Officer
    icon of calendar 2017-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,234 EUR2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.