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 3
  • 1
    Guan, Le
    Private Equity Investment born in July 1984
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fairman, Michael Dean
    Ceo born in November 1966
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wilson, Hannah
    Marketing Director born in August 1974
    Individual
    Officer
    2017-12-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 2
    Bawa, Rafik
    Lawyer born in November 1971
    Individual
    Officer
    2009-04-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Kolek, Patrick Luke
    Sr Dir Corp Operations & Expansion born in January 1971
    Individual
    Officer
    2009-04-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Le Bars, Vincent
    Alternate Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Pennington, Michael
    Banker born in October 1967
    Individual
    Officer
    2000-02-28 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Lancelot, David Richard
    Lawyer born in March 1973
    Individual
    Officer
    2013-10-07 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Van Dijk, Bob
    Vice President Local Classifieds born in October 1972
    Individual
    Officer
    2009-04-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Miller, Robert Simon
    Solicitor born in January 1969
    Individual (21 offsprings)
    Officer
    2005-05-18 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Koh, Kyung Ho
    Lawyer born in June 1963
    Individual
    Officer
    2007-02-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Moodie, Nicholas Charles Hunter
    Cfo born in September 1980
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Hurley, Hugh
    Ceo born in October 1984
    Individual
    Officer
    2022-06-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Illg, Lawrence Charles
    Businessman born in January 1971
    Individual
    Officer
    2007-02-23 ~ 2009-04-07
    OF - Director → CIF 0
  • 13
    Ching, Randall Kwan Hsiang
    Director born in March 1971
    Individual
    Officer
    2005-05-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Aqraou, Jacob Fonnesbech
    Director born in October 1972
    Individual
    Officer
    2005-05-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 15
    Crookall, Simon Ramsey Strasser
    Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2005-05-18
    OF - Director → CIF 0
    Crookall, Simon Ramsey Strasser
    Banker
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 16
    Barham, Matthew William
    Director born in September 1973
    Individual
    Officer
    2017-12-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Green, Alexander Dominic John
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2017-12-18
    OF - Director → CIF 0
  • 18
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2021-06-25 ~ 2022-02-01
    PE - Secretary → CIF 0
  • 19
    9th Floor, 107 Cheapside, London
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2011-02-04 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 20
    27, Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    2025, Hamilton Avenue, San Jose, Ca 95125, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 23
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-18 ~ 2011-02-04
    PE - Secretary → CIF 0
    2014-05-12 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 24
    Ecg, 1 More London Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-01 ~ 2021-06-25
    PE - Secretary → CIF 0
  • 25
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUMTREE.COM LIMITED

Previous name
ELUSTRA LTD - 2005-01-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
59,609,000 GBP2023-01-01 ~ 2023-12-31
68,820,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,095,000 GBP2023-01-01 ~ 2023-12-31
-1,641,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
57,514,000 GBP2023-01-01 ~ 2023-12-31
67,179,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-40,865,000 GBP2023-01-01 ~ 2023-12-31
-53,609,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
16,649,000 GBP2023-01-01 ~ 2023-12-31
13,570,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
426,000 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,000 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,071,000 GBP2023-01-01 ~ 2023-12-31
12,377,000 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
12,665,000 GBP2023-12-31
18,082,000 GBP2022-12-31
Net Current Assets/Liabilities
37,049,000 GBP2023-12-31
24,429,000 GBP2022-12-31
Deferred Tax Liabilities
-321,000 GBP2023-12-31
Net Assets/Liabilities
39,875,000 GBP2023-12-31
98,112,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
29,874,000 GBP2023-12-31
88,111,000 GBP2022-12-31
75,734,000 GBP2021-12-31
Equity
39,875,000 GBP2023-12-31
98,112,000 GBP2022-12-31
85,735,000 GBP2021-12-31
Dividends Paid
-76,308,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
77,000 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1192023-01-01 ~ 2023-12-31
1082022-01-01 ~ 2022-12-31
Wages/Salaries
9,556,000 GBP2023-01-01 ~ 2023-12-31
9,960,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
633,000 GBP2023-01-01 ~ 2023-12-31
593,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,725,000 GBP2023-01-01 ~ 2023-12-31
11,712,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,010,000 GBP2023-01-01 ~ 2023-12-31
2,579,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
260,000 GBP2023-12-31
248,000 GBP2022-12-31
Computers
2,541,000 GBP2023-12-31
2,534,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,277,000 GBP2023-12-31
7,258,000 GBP2022-12-31
Improvements to leasehold property
1,415,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,414,000 GBP2023-12-31
1,413,000 GBP2022-12-31
Furniture and fittings
250,000 GBP2023-12-31
248,000 GBP2022-12-31
Computers
2,149,000 GBP2023-12-31
1,775,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,869,000 GBP2023-12-31
4,675,000 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-53,000 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
5,163,000 GBP2023-12-31
6,216,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
4,809,000 GBP2023-12-31
10,756,000 GBP2022-12-31
Related profiles found in government register
  • GUMTREE.COM LIMITED
    Info
    ELUSTRA LTD - 2005-01-11
    Registered number 03934849
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GUMTREE.COM LIMITED
    S
    Registered number 03934849
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ 2023-10-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.