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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 2
  • 1
    Ellis, Caliopi Panaiota
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
    Caliopi Panaiota Ellis
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Micolucci, Riccardo
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Moroni, Ercole
    Florist born in March 1966
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Goldberg, Simon Michael
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 3
    Ellis, Caliopi Panaiota
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 4
    Costas, Lesley
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-06-04 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALLY ELLIS LIMITED

Previous names
MCQUEENS LIMITED - 2005-08-18
ELLIS AND MORONI LIMITED - 2003-03-20
ELLIS AND MORONI. LIMITED - 2007-07-23
Standard Industrial Classification
85520 - Cultural Education
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Debtors
384,687 GBP2024-03-31
384,687 GBP2023-03-31
Cash at bank and in hand
57,395 GBP2024-03-31
32,140 GBP2023-03-31
Current Assets
442,082 GBP2024-03-31
416,827 GBP2023-03-31
Creditors
Current
39,750 GBP2024-03-31
32,202 GBP2023-03-31
Net Current Assets/Liabilities
402,332 GBP2024-03-31
384,625 GBP2023-03-31
Total Assets Less Current Liabilities
402,332 GBP2024-03-31
384,625 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
400,332 GBP2024-03-31
382,625 GBP2023-03-31
Equity
402,332 GBP2024-03-31
384,625 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-03-31
Other Debtors
Current
384,687 GBP2024-03-31
384,687 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,514 GBP2024-03-31
1,126 GBP2023-03-31
Other Creditors
Current
34,236 GBP2024-03-31
31,076 GBP2023-03-31

Related profiles found in government register
  • KALLY ELLIS LIMITED
    Info
    MCQUEENS LIMITED - 2005-08-18
    ELLIS AND MORONI LIMITED - 2005-08-18
    ELLIS AND MORONI. LIMITED - 2005-08-18
    Registered number 03575718
    icon of addressSterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • KALLY ELLIS LIMITED
    S
    Registered number OC314962
    icon of address4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCQUEENS LLP - 2018-01-03
    icon of address17 Campdale Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,632 GBP2023-03-31
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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