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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
    Allen, Ryan
    Risk Assessor born in August 1987
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Oaten, Marcus
    It Programmer born in November 1982
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Renfrew, Peter Cousens
    Facilitation born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Bejjani, Toni
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Smith, Kathleen
    Individual (1 offspring)
    Officer
    2021-07-03 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 8
    Mitchell, John Leonard
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Elms-lester, Paul
    Computer Software Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Elms-lester, Allyson
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Khoury, Charbel El
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EKAS ASSET MANAGEMENT LIMITED

Period: 2005-03-04 ~ now
Company number: 03455262
Registered names
EKAS ASSET MANAGEMENT LIMITED - now 04251473
Standard Industrial Classification
69202 - Bookkeeping Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
69203 - Tax Consultancy
66210 - Risk And Damage Evaluation
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

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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
    Active Corporate (10 parents)
    Officer
    2003-04-23 ~ 2004-10-18
    CIF 5 - Director → ME
  • 3
    EKAS LIMITED - now
    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
    Active 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
    Active 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
    Active 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
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.