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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 4
  • 1
    Mcmillan, Robert
    Born in April 1949
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (107 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bejjani, Toni
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Khoury, Charbel El
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Khan, Shahid
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Shahid Khan
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mitchell, John Leonard
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Mcmillan, Robert
    Accountant born in April 1949
    Individual (107 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Jennings, Stephen Clive Hedley
    Chartered Accountant born in June 1952
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-04-03
    OF - Director → CIF 0
    Jennings, Stephen Clive
    Chartered Accountant born in June 1952
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-07-01
    OF - Director → CIF 0
    Jennings, Stephen Clive Hedley
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-20
    OF - Secretary → CIF 0
    Jennings, Stephen Clive Hedley
    Individual (46 offsprings)
    icon of calendar 2019-03-06 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Stephen Clive Jennings
    Born in June 1952
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Elms-lester, Paul
    Computer Software Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Renfrew, Peter Cousens
    Facilitation born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Oaten, Marcus
    It Programmer born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Smith, Kathleen
    Individual
    Officer
    icon of calendar 2021-07-03 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 10
    Elms-lester, Allyson
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Allen, Ryan
    Risk Assessor born in August 1987
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 12
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 14
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-03 ~ 2018-12-01
    PE - Director → CIF 0
parent relation
Company in focus

EKAS ASSET MANAGEMENT LIMITED

Previous name
PEL CONSULTING LIMITED - 2005-03-04
Standard Industrial Classification
69202 - Bookkeeping Activities
66210 - Risk And Damage Evaluation
69203 - Tax Consultancy
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
3,445 GBP2024-04-30
4,192 GBP2023-04-30
Current Assets
24,600 GBP2024-04-30
24,805 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,659 GBP2024-04-30
-3,758 GBP2023-04-30
Net Current Assets/Liabilities
19,941 GBP2024-04-30
21,047 GBP2023-04-30
Total Assets Less Current Liabilities
23,386 GBP2024-04-30
25,239 GBP2023-04-30
Creditors
Amounts falling due after one year
-19,801 GBP2024-04-30
-22,500 GBP2023-04-30
Net Assets/Liabilities
3,585 GBP2024-04-30
2,739 GBP2023-04-30
Equity
3,585 GBP2024-04-30
2,739 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • EKAS ASSET MANAGEMENT LIMITED
    Info
    PEL CONSULTING LIMITED - 2005-03-04
    Registered number 03455262
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.