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 2
  • 1
    Michael, George Stephanos
    Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    1997-10-14 ~ now
    OF - director → CIF 0
    Mr George Stephanos Michael
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Michael, Christina
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Puxley, Linda Carol
    Individual
    Officer
    1997-10-14 ~ 2000-11-30
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E.L.M. SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
  • E.L.M. SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03449262
    128 Stoke Lane, Westbury On Trym, Bristol BS9 3RJ
    Private Limited Company incorporated on 1997-10-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • E.L.M. SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    128, Stoke Lane, Westbury-on-trym, Bristol, Avon, BS9 3RJ
    CIF 1
  • E.L.M. SECRETARIAL SERVICES LIMITED
    S
    Registered number 03449262
    128, Stoke Lane, Westbury On Trym, Bristol, Avon, United Kingdom, BS9 3RJ
    CIF 2
  • E.L.M. SECRETARIAL SERVICES LIMITED
    S
    Registered number 03449262
    128, Stoke Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3RJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Mill Farm Duck Street, Tytherington, Wotton-under-edge
    Corporate (2 parents)
    Equity (Company account)
    -240,379 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    CIF 7 - secretary → ME
  • 2
    Mill Farm Duck Street, Tytherington, Wotton-under-edge
    Corporate (2 parents)
    Equity (Company account)
    -37,762 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    CIF 6 - secretary → ME
  • 3
    DIONYSOS LIMITED - 2013-05-02
    128 Stoke Lane, Westbury On Trym, Bristol, Avon
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    CIF 2 - secretary → ME
  • 4
    128 Stoke Lane, Westbury On Trym, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 3 - secretary → ME
  • 5
    128 Stoke Lane, Westbury On Trym, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 8 - secretary → ME
Ceased 6
  • 1
    Unit 1 Warne Road, Winterstroke Commercial Centre, Weston Super Mare, N Somerset
    Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-11-29
    CIF 1 - secretary → ME
  • 2
    128 Stoke Lane, Westbury On Trym, Bristol
    Corporate (2 parents)
    Equity (Company account)
    462,665 GBP2024-03-31
    Officer
    2006-03-27 ~ 2018-12-01
    CIF 11 - secretary → ME
  • 3
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -71,577 GBP2024-03-31
    Officer
    2009-11-06 ~ 2016-03-09
    CIF 4 - secretary → ME
  • 4
    128 Stoke Lane Westbury On Trym, Bristol, Avon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -765 GBP2023-12-31
    Officer
    2022-05-17 ~ 2023-06-30
    CIF 5 - secretary → ME
  • 5
    BRANDMOBILE LIMITED - 1997-06-25
    9a Waterloo Street, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1998-01-15 ~ 2017-12-12
    CIF 10 - secretary → ME
  • 6
    GLOUMASTERS LTD. - 2021-03-08
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,393 GBP2023-12-31
    Officer
    1997-11-21 ~ 1999-08-31
    CIF 9 - secretary → ME

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