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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 17
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (77 offsprings)
    Officer
    2003-02-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    1999-11-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Davison, Albert Trevor
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2000-02-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Reynolds, Kim Peter
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2000-02-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Nicklen, Susan Theresa
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2001-03-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    Lear, Simon John Patrick
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Anthony, Christopher Paul
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2000-02-19 ~ 2001-03-30
    OF - Director → CIF 0
    2003-09-29 ~ 2010-11-16
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (32 offsprings)
    Officer
    1999-11-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Hadley, Andrew Peter
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2000-02-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Grof, Gustaf
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-02-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Macabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    2001-03-30 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Van Reyk, Philip
    Born in September 1958
    Individual (162 offsprings)
    Officer
    2001-03-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 13
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2006-03-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-11-10 ~ 1999-11-11
    OF - Nominee 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
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-11-10 ~ 1999-11-11
    OF - Nominee Director → CIF 0
    1999-11-10 ~ 1999-11-11
    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
parent relation
Company in focus

ELLISRIDGE SUITES LIMITED

Period: 2002-07-22 ~ 2011-10-25
Company number: 03874886
Registered names
ELLISRIDGE SUITES LIMITED - Dissolved
TYTARA LIMITED - 1999-11-17
Standard Industrial Classification
7487 - Other Business Activities

  • ELLISRIDGE SUITES LIMITED
    Info
    LONDON MILLENNIUM SUITES LIMITED - 2002-07-22
    LONDON HOLIDAY HOMES LIMITED - 2002-07-22
    TYTARA LIMITED - 2002-07-22
    Registered number 03874886
    81 Cromwell Road, London SW7 5BW
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 and dissolved on 2011-10-25 (11 years 11 months). 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.