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
4
- 1
- 2
Michael, George Stephanos
Born in November 1952Individual (9 offsprings)Officer1997-10-14 ~ nowOF - Director → CIF 0Mr George Stephanos Michael
Born in November 1952Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
- 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1997-10-14 ~ 1997-10-14OF - Nominee Secretary → CIF 0
Company in focus
E.L.M. SECRETARIAL SERVICES LIMITED
Period: 1997-10-14 ~ now
Company number: 03449262
Registered name
E.L.M. SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Related profiles found in government register
- Registered number 03449262
E.L.M. SECRETARIAL SERVICES LIMITED
Info128 Stoke Lane, Westbury On Trym, Bristol BS9 3RJPRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0 E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number missing128, Stoke Lane, Westbury-on-trym, Bristol, Avon, BS9 3RJCIF 1E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury On Trym, Bristol, Avon, United Kingdom, BS9 3RJCIF 2E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJCIF 3E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJUNITED KINGDOMCIF 4E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128 Stoke Lane, Westbury-on-trym, Bristol, Avon, BS9 3RJCIF 5E.L.M. SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury-on-trym, Bristol, Avon, United Kingdom, BS9 3RJCIF 6 CIF 7UNITED KINGDOMCIF 8E L M SECRETARIAL SERVICES LIMITED
SRegistered number missing128 Stoke Lane, Westbury On Trym, Bristol, BS9 3RJCIF 9 CIF 10E L M SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury On Trym, Bristol, Avon, Great Britain, BS9 3RJREGISTERED OFFICECIF 11E L M SECRETARIAL SERVICES LIMITED
SRegistered number 03449262128, Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ128 STOKE LANE, BRISTOL, BS9 3RJCIF 12 CIF 13E L M SECRETARIAL SERVICES LIMITED
SRegistered number 05935194128, Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJENGLANDCIF 14ELM SECRETARIAL SERVICES LTD
SRegistered number 03449262Larkos & Partners, 128, Stoke Lane, Westbury-on-trym, Bristol, United Kingdom, BS9 3RJ128 STOKE LANE WESTBURY ON TRYM BRISTOL UKCIF 15JORDAN COMPANY SECRETARIES LIMITED
SRegistered number 03449262Larkos & Partners, 128, Stoke Lane, Westbury-on-trym, Bristol, Great Britain, BS9 3RJ128 STOKE LANE WESTBURY ON TRYM BRISTOL BS9 3RJCIF 16
(more)
(less)
Offspring entities and appointments
15
- 1
ADVENG LIMITED
06589305Unit 1 Warne Road, Winterstroke Commercial Centre, Weston Super Mare, N SomersetLiquidation Corporate (5 parents)Officer2008-05-09 ~ 2008-11-29CIF 1 - Secretary → ME2ANDREWS TRADING LIMITED
05758430128 Stoke Lane, Westbury On Trym, BristolActive Corporate (4 parents)Officer2006-03-27 ~ 2018-12-01CIF 12 - Secretary → ME3ATM SERVICES (SW) LIMITED
07068995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-271st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (4 parents)Officer2009-11-06 ~ 2016-03-09CIF 4 - Secretary → ME4AVRION RISK LIMITED
14111848128 Stoke Lane Westbury On Trym, Bristol, Avon, United KingdomActive Corporate (6 parents)Officer2022-05-17 ~ 2023-06-30CIF 5 - Secretary → ME5D C K ENTERPRISES LTD
05065486128 Stoke Lane, Westbury On Trym, BristolDissolved Corporate (5 parents)Officer2004-03-05 ~ 2007-06-19CIF 9 - Secretary → ME6HELLAS FOODS LIMITED
05071708128 Stoke Lane, Westbury-on-trym, BristolDissolved Corporate (5 parents)Officer2004-03-12 ~ dissolvedCIF 13 - Secretary → ME7HIGH SPIRITS (SW) LIMITED
08081154Mill Farm Duck Street, Tytherington, Wotton-under-edgeActive Corporate (2 parents)Officer2012-05-24 ~ nowCIF 7 - Secretary → ME8M M R AUTOMOTIVE LIMITED
08081138Mill Farm Duck Street, Tytherington, Wotton-under-edgeActive Corporate (2 parents)Officer2012-05-24 ~ nowCIF 6 - Secretary → ME9BRANDMOBILE LIMITED - 1997-06-259a Waterloo Street, Weston-super-mare, EnglandActive Corporate (7 parents)Officer1998-01-15 ~ 2017-12-12CIF 11 - Secretary → ME10SCREENSILVER LIMITED
05935194128 Stoke Lane, Westbury On Trym, Bristol, AvonDissolved Corporate (5 parents)Officer2006-09-19 ~ dissolvedCIF 14 - Secretary → ME11DIONYSOS LIMITED
- 2013-05-02 07578167128 Stoke Lane, Westbury On Trym, Bristol, AvonActive Corporate (3 parents)Officer2011-03-25 ~ nowCIF 2 - Secretary → ME12TRIAD PETROLEUM LIMITED
06716698Mr M. Al Haj, 128 Stoke Lane, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (2 parents)Officer2008-10-07 ~ 2010-01-19CIF 16 - Nominee Secretary → MEOfficer2010-02-10 ~ dissolvedCIF 15 - Secretary → ME13UNIMASTERS (UK) LTD. - nowGLOUMASTERS LTD.
- 2021-03-08 034695142nd Floor 9 Chapel Place, London, United KingdomActive Corporate (10 parents)Officer1997-11-21 ~ 1999-08-31CIF 10 - Secretary → ME14VIVA ENTERPRISE BRISTOL LIMITED
07299728128 Stoke Lane, Westbury On Trym, BristolDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedCIF 3 - Secretary → ME15YORK INDUSTRIES LIMITED
08471263128 Stoke Lane, Westbury On Trym, Bristol, AvonDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedCIF 8 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
