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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
    Bray, James Robert
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Bray
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Longstaff, Philip David
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
    Longstaff, Philip David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Longstaff
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Atkins, Michael Kent
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Atkins, Michael Kent
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Parish, Kenrick Max
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Kenrick Max Parish
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    U-CAST LIMITED - now
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    10086 PRODUCTIONS LIMITED - 2006-09-26
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS ATKINS SECRETARIES LIMITED

Previous name
X-NET I.T. LIMITED - 2002-01-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Related profiles found in government register
  • ELLIS ATKINS SECRETARIES LIMITED
    Info
    X-NET I.T. LIMITED - 2002-01-14
    Registered number 03952055
    icon of addressConstable Court, 62 Dene Street, Dorking RH4 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ELLIS ATKINS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2017-05-31
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address2nd Floor Afon Building, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,148 GBP2021-06-30
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    454,728 GBP2024-12-31
    Officer
    icon of calendar 2019-04-18 ~ now
    CIF 56 - Secretary → ME
  • 4
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,150 GBP2024-04-05
    Officer
    icon of calendar 2016-11-07 ~ now
    CIF 35 - Secretary → ME
  • 5
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,073 GBP2025-03-31
    Officer
    icon of calendar 2008-06-08 ~ now
    CIF 37 - Secretary → ME
  • 6
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    icon of calendar 2005-05-09 ~ now
    CIF 45 - Secretary → ME
  • 7
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,551 GBP2025-03-31
    Officer
    icon of calendar 2010-03-29 ~ now
    CIF 36 - Secretary → ME
  • 8
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,906,734 GBP2024-12-31
    Officer
    icon of calendar 2019-04-18 ~ now
    CIF 55 - Secretary → ME
  • 9
    icon of addressConstable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,470 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 43 - Secretary → ME
  • 10
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    icon of address1 Paper Mews, High Street, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    667 GBP2017-04-30
    Officer
    icon of calendar 2016-03-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 12
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,969 GBP2024-08-31
    Officer
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Secretary → ME
  • 13
    CLANDON PARK GARDEN CENTRES LIMITED - 1999-09-13
    PLYABLES LIMITED - 1982-06-15
    icon of addressC/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    374,689 GBP2024-04-30
    Officer
    icon of calendar 2019-08-28 ~ now
    CIF 46 - Secretary → ME
  • 15
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    615 GBP2019-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,358 GBP2024-03-31
    Officer
    icon of calendar 2014-10-24 ~ now
    CIF 39 - Secretary → ME
  • 17
    HIQ TUNBRIDGE WELLS LIMITED - 2010-06-25
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,122 GBP2024-06-30
    Officer
    icon of calendar 2010-06-08 ~ now
    CIF 40 - Secretary → ME
  • 18
    icon of addressConstable Court, 62 Dene Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,885 GBP2024-11-30
    Officer
    icon of calendar 2006-11-27 ~ now
    CIF 41 - Secretary → ME
  • 19
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,680 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 61 - Secretary → ME
  • 20
    icon of address2 Godfrey Close, Sandhurst, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,338 GBP2021-09-30
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    icon of addressConstable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,115 GBP2025-05-31
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 42 - Secretary → ME
  • 23
    icon of address12c Eton Street, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,419 GBP2024-09-29
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 15 - Secretary → ME
  • 24
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,458 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 8 - Secretary → ME
  • 26
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -151,876 GBP2024-06-30
    Officer
    icon of calendar 2015-06-23 ~ now
    CIF 44 - Secretary → ME
  • 27
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,869 GBP2020-01-31
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-23
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    icon of address24 Bailey Road, Westcott, Dorking, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,805 GBP2016-03-31
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,196 GBP2020-03-31
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    470,008 GBP2021-06-30
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    icon of calendar 2006-10-03 ~ now
    CIF 38 - Secretary → ME
  • 33
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    111,350 GBP2024-03-31
    Officer
    icon of calendar 2010-02-01 ~ now
    CIF 57 - Secretary → ME
Ceased 29
  • 1
    icon of addressAcacia Groundcare Equipment Rental Limited, Hollands Lane, Henfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,276 GBP2024-09-30
    Officer
    icon of calendar 2006-09-18 ~ 2022-12-09
    CIF 18 - Secretary → ME
  • 2
    icon of addressC/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,204 GBP2024-03-31
    Officer
    icon of calendar 2004-01-20 ~ 2024-06-25
    CIF 47 - Secretary → ME
  • 3
    DEEDFLOW LIMITED - 1985-06-14
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,902 GBP2024-04-30
    Officer
    icon of calendar 2019-07-18 ~ 2021-02-25
    CIF 54 - Secretary → ME
  • 4
    icon of address52 Knollys Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,141 GBP2024-12-31
    Officer
    icon of calendar 2019-04-23 ~ 2020-02-27
    CIF 51 - Secretary → ME
  • 5
    NINJAMONKEY LIMITED - 2008-12-15
    icon of address34 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,099 GBP2024-12-31
    Officer
    icon of calendar 2007-09-10 ~ 2022-12-19
    CIF 17 - Secretary → ME
  • 6
    HARD ROCK CUSTOM LIMITED - 2008-12-08
    BRIGHT IDEA PROJECTS LTD - 2011-05-12
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-19 ~ 2008-09-23
    CIF 3 - Secretary → ME
  • 7
    icon of address33 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,134 GBP2024-12-31
    Officer
    icon of calendar 2007-10-24 ~ 2011-09-30
    CIF 26 - Secretary → ME
  • 8
    icon of addressConstable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,912 GBP2024-05-31
    Officer
    icon of calendar 2019-08-30 ~ 2019-09-29
    CIF 29 - Secretary → ME
  • 9
    icon of address10 Reading Arch Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,036 GBP2024-03-31
    Officer
    icon of calendar 2018-10-20 ~ 2022-12-19
    CIF 58 - Secretary → ME
  • 10
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,442 GBP2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ 2011-05-01
    CIF 30 - Secretary → ME
  • 11
    icon of address6 Eversfield, Southwater, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-05-31
    Officer
    icon of calendar 2008-05-29 ~ 2010-01-12
    CIF 52 - Secretary → ME
  • 12
    icon of address2 Leith View, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-03-14
    CIF 2 - Secretary → ME
  • 13
    icon of address140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    963,245 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ 2007-11-01
    CIF 4 - Secretary → ME
  • 14
    icon of addressEast Dene, Cotmandene, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    265,526 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ 2022-12-19
    CIF 13 - Secretary → ME
  • 15
    HEADS UP! LIMITED - 2002-12-19
    icon of address43 Woodhurst Lane, Oxted
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2002-04-05 ~ 2002-12-19
    CIF 7 - Secretary → ME
  • 16
    icon of addressBarn Studios Parkgate Road, Newdigate, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,828 GBP2024-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2007-06-11
    CIF 6 - Secretary → ME
  • 17
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,250 GBP2018-09-30
    Officer
    icon of calendar 2016-09-15 ~ 2021-04-19
    CIF 21 - Secretary → ME
  • 18
    icon of address1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-23
    Officer
    icon of calendar 2017-05-31 ~ 2019-01-17
    CIF 32 - Secretary → ME
  • 19
    icon of addressStoney Croft Farm, Reigate Road, Betchworth, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,153 GBP2019-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2009-06-06
    CIF 1 - Secretary → ME
  • 20
    icon of address12c Eton Street, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,419 GBP2024-09-29
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    CIF 11 - Secretary → ME
  • 21
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49 GBP2023-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2022-12-19
    CIF 34 - Secretary → ME
  • 22
    OFF THE WALL ART UK LIMITED - 2009-08-21
    icon of addressA1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2008-06-17
    CIF 9 - Secretary → ME
  • 23
    HENRIETTA SNOOK EVENTS & COMPANY LIMITED - 2016-01-26
    icon of addressWoodcote House, 21 Church Street, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    977 GBP2024-03-31
    Officer
    icon of calendar 2007-01-15 ~ 2009-12-31
    CIF 28 - Secretary → ME
  • 24
    SAPPHIRE TRANSPORT LIMITED - 1996-08-19
    icon of address10 Reading Arch Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,769 GBP2024-03-31
    Officer
    icon of calendar 2018-10-20 ~ 2022-12-19
    CIF 59 - Secretary → ME
  • 25
    icon of addressLittle Coombe, Longfield Road, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,143 GBP2025-02-28
    Officer
    icon of calendar 2002-02-25 ~ 2022-12-19
    CIF 23 - Secretary → ME
  • 26
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    icon of calendar 2010-12-16 ~ 2022-12-19
    CIF 16 - Secretary → ME
  • 27
    icon of address140 Tachbrook Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    460,240 GBP2023-09-29
    Officer
    icon of calendar 2006-10-19 ~ 2008-01-25
    CIF 5 - Secretary → ME
  • 28
    DIGITAL GRAPHICS UK LIMITED - 2011-09-13
    icon of addressA1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-06-17
    CIF 10 - Secretary → ME
  • 29
    GOLD LETTER LIMITED - 2005-05-23
    icon of addressC/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,527 GBP2021-12-31
    Officer
    icon of calendar 2005-02-23 ~ 2016-11-03
    CIF 24 - Secretary → ME

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