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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 16
  • 1
    Elms-lester, Paul
    Computer Software Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Elms-lester, Allyson
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Kathleen
    Individual (1 offspring)
    Officer
    2021-07-03 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 4
    Allen, Ryan
    Risk Assessor born in August 1987
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 5
    Renfrew, Peter Cousens
    Facilitation born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Bejjani, Toni
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Jennings, Stephen Clive Hedley
    Chartered Accountant born in June 1952
    Individual (74 offsprings)
    Officer
    2005-03-01 ~ 2009-04-03
    OF - Director → CIF 0
    Jennings, Stephen Clive
    Chartered Accountant born in June 1952
    Individual (74 offsprings)
    Officer
    2018-12-01 ~ 2021-07-01
    OF - Director → CIF 0
    Jennings, Stephen Clive Hedley
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    2005-02-28 ~ 2005-07-20
    OF - Secretary → CIF 0
    Jennings, Stephen Clive Hedley
    Individual (74 offsprings)
    2019-03-06 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Stephen Clive Jennings
    Born in June 1952
    Individual (74 offsprings)
    Person with significant control
    2018-12-01 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Khoury, Charbel El
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 9
    Khan, Shahid
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Shahid Khan
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mitchell, John Leonard
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Oaten, Marcus
    It Programmer born in November 1982
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 12
    Mcmillan, Robert
    Born in April 1949
    Individual (145 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    2009-04-03 ~ 2010-11-01
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (145 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    EKAS DIRECTORS LIMITED
    - now 04744394
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 113 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    2005-03-03 ~ 2018-12-01
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 16
    EKAS SECRETARIES LIMITED
    04917365
    Masons Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EKAS ASSET MANAGEMENT LIMITED

Period: 2005-03-04 ~ now
Company number: 03455262 04251473
Registered names
EKAS ASSET MANAGEMENT LIMITED - now 04251473
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,722 GBP2025-04-30
3,445 GBP2024-04-30
Current Assets
24,990 GBP2025-04-30
24,600 GBP2024-04-30
Creditors
Amounts falling due within one year
-4,477 GBP2025-04-30
-4,659 GBP2024-04-30
Net Current Assets/Liabilities
20,513 GBP2025-04-30
19,941 GBP2024-04-30
Total Assets Less Current Liabilities
22,235 GBP2025-04-30
23,386 GBP2024-04-30
Creditors
Amounts falling due after one year
-17,400 GBP2025-04-30
-19,801 GBP2024-04-30
Net Assets/Liabilities
4,835 GBP2025-04-30
3,585 GBP2024-04-30
Equity
4,835 GBP2025-04-30
3,585 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • EKAS ASSET MANAGEMENT LIMITED
    Info
    PEL CONSULTING LIMITED - 2005-03-04
    Registered number 03455262
    Masons Yard, 34 High Street Wimbledon Village, London SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • EKAS ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARONS VALUE RELATIONS LIMITED
    03993288
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ 2003-08-01
    CIF 7 - Director → ME
  • 2
    DE BERNIER LIMITED
    - now 04425050
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED
    - 2004-04-23 04425050
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-23 ~ 2004-10-18
    CIF 5 - Director → ME
  • 3
    EKAS CAPITAL PARTNERS LIMITED - now
    EKAS LIMITED
    - 2025-11-10 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED
    - 2005-03-07 04947700
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ 2005-03-07
    CIF 2 - Director → ME
  • 4
    LINK ASIA HOLDINGS LIMITED - now
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED
    - 2004-10-04 04566194
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2003-10-04
    CIF 4 - Director → ME
  • 5
    OGPC LIMITED - now
    OCEAN GOING PHONE COMPANY LIMITED
    - 2004-10-15 04979251
    Mason's Yard, 34 High Street, Wimbledon Village
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ 2004-05-14
    CIF 1 - Director → ME
  • 6
    TELECOMS 2000 LIMITED
    - now 04425048
    TELECOMS 2000 (YORKSHIRE) LIMITED
    - 2004-10-04 04425048
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2005-03-01
    CIF 3 - Director → ME
  • 7
    THE TELECOMS COMPANY LIMITED
    04300992
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-08 ~ 2005-11-01
    CIF 8 - Director → ME
  • 8
    THE TELECOMS HOLDING COMPANY LIMITED
    04364603
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ 2004-09-30
    CIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.