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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 23
  • 1
    Hesketh-jones, Jennifer Anne
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Senior, Steven John
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2019-05-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Edwards, Elizabeth Phillipa
    Born in August 1952
    Individual (1 offspring)
    Officer
    2002-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Andrea Melanie
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Hanks, Anthony Clive
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2002-09-19
    OF - Director → CIF 0
    Hanks, Anthony Clive
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 6
    Hodge, Maxine Scarlett
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Hodge, Maxine
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Hesketh-jones, Gordon William
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Tonkin, Jennifer
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-08-26 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    Richards, Hester Victoria
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Averiss, Christopher Timothy
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Shrimpton, June Margaret
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Shrimpton, June Margaret
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 13
    Rundle, Linda Teresa
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2018-05-08
    OF - Director → CIF 0
    Rundle, Linda Teresa
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    Tornabene, Elizabeth Anne
    Born in October 1941
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Clarke, Susan Marian
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2002-02-02 ~ 2016-03-03
    OF - Director → CIF 0
    Clarke, Susan Marian
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 16
    Owen, Louise Abigail
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2015-09-14 ~ 2019-05-14
    OF - Director → CIF 0
    Owen, Louise Abigail
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 17
    Shrimpton, David Shrimpton
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 18
    Bhatti, Abdul Waheed
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Phillips, Elizabeth Louise
    Born in July 1973
    Individual (1 offspring)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Shrimpton, David Eric
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Kerkin, Philip Stanley
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Wright, Victoria
    Born in January 1974
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2002-08-01
    OF - Director → CIF 0
  • 23
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-08-26 ~ 1997-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELANACRE LIMITED

Period: 1997-08-26 ~ now
Company number: 03424896 02895355
Registered name
ELANACRE LIMITED - now 02895355
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2,310 GBP2024-08-31
1,317 GBP2023-08-31
Creditors
Amounts falling due within one year
-185 GBP2024-08-31
Net Current Assets/Liabilities
2,125 GBP2024-08-31
1,317 GBP2023-08-31
Total Assets Less Current Liabilities
2,125 GBP2024-08-31
1,317 GBP2023-08-31
Net Assets/Liabilities
2,125 GBP2024-08-31
1,317 GBP2023-08-31
Equity
2,125 GBP2024-08-31
1,317 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31

  • ELANACRE LIMITED
    Info
    Registered number 03424896
    C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall TR8 5AH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.