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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 6
  • 1
    Costas, Lesley
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 2
    Ellis, Caliopi Panaiota
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Ellis, Caliopi Panaiota
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2007-06-25
    OF - Secretary → CIF 0
    Caliopi Panaiota Ellis
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Micolucci, Riccardo
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Moroni, Ercole
    Florist born in March 1966
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Goldberg, Simon Michael
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-06-25 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1998-06-04 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KALLY ELLIS LIMITED

Period: 2007-07-23 ~ now
Company number: 03575718
Registered names
KALLY ELLIS LIMITED - now
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 GBP2025-03-31
384,687 GBP2024-03-31
Cash at bank and in hand
87,232 GBP2025-03-31
57,395 GBP2024-03-31
Current Assets
471,919 GBP2025-03-31
442,082 GBP2024-03-31
Creditors
Current
40,300 GBP2025-03-31
39,750 GBP2024-03-31
Net Current Assets/Liabilities
431,619 GBP2025-03-31
402,332 GBP2024-03-31
Total Assets Less Current Liabilities
431,619 GBP2025-03-31
402,332 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
429,619 GBP2025-03-31
400,332 GBP2024-03-31
Equity
431,619 GBP2025-03-31
402,332 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
384,687 GBP2025-03-31
Current, Amounts falling due within one year
384,687 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,987 GBP2025-03-31
5,514 GBP2024-03-31
Other Creditors
Current
33,313 GBP2025-03-31
34,236 GBP2024-03-31

Related profiles found in government register
  • KALLY ELLIS LIMITED
    Info
    ELLIS AND MORONI. LIMITED - 2007-07-23
    MCQUEENS LIMITED - 2007-07-23
    ELLIS AND MORONI LIMITED - 2007-07-23
    Registered number 03575718
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • KALLY ELLIS LIMITED
    S
    Registered number OC314962
    4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEDLINGTON LLP
    - now OC314962
    MCQUEENS LLP
    - 2018-01-03 OC314962 03575718
    17 Campdale Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.