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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 18
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (77 offsprings)
    Officer
    2001-10-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Davies, Angela Susan
    Individual (52 offsprings)
    Officer
    1999-10-15 ~ 2000-02-19
    OF - Secretary → CIF 0
  • 3
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    1999-10-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Davison, Albert Trevor
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2000-02-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Reynolds, Kim Peter
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2000-02-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Nicklen, Susan Theresa
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2001-03-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    Lear, Simon John Patrick
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Balchin, Mark Nicholas
    Born in January 1957
    Individual (72 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (72 offsprings)
    Officer
    2001-03-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Anthony, Christopher Paul
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2000-02-19 ~ 2010-11-16
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (32 offsprings)
    Officer
    2000-02-19 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Hadley, Andrew Peter
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2000-02-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 11
    Grof, Gustaf
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-02-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 12
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    2001-03-30 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Van Reyk, Philip
    Born in September 1958
    Individual (162 offsprings)
    Officer
    2001-03-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 14
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 61 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 17
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLISRIDGE LIMITED

Period: 1999-10-08 ~ 2011-10-25
Company number: 03855822
Registered name
ELLISRIDGE LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • ELLISRIDGE LIMITED
    Info
    Registered number 03855822
    81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 and dissolved on 2011-10-25 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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