logo
explain how to read the page

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 11
  • 1
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 2
    Perry, Guy
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Cohen, Julian Gavril
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2025-02-12
    OF - Director → CIF 0
    Cohen, Julian Gavril
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2025-02-12
    OF - Secretary → CIF 0
    Mr Julian Gavril Cohen
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cohen, Robin Daniel
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2001-04-05 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Robin Daniel Cohen
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Cohen, Nomy
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Buganim, Ilan
    Born in June 1970
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Weitzel, Enno-burghard
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Koschitzky, Joel Isaac
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Naomi
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-12
    OF - Director → CIF 0
    Cohen, Naomi
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-04-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 11
    SURECOMP BUSINESS SOLUTIONS LIMITED
    - now 04027496
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2001-04-05
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ 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
parent relation
Company in focus

ELCY LIMITED

Period: 2002-06-17 ~ now
Company number: 03970734 04452789
Registered names
ELCY LIMITED - now 04452789
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
449,600 GBP2024-12-31
507,600 GBP2024-03-31
Property, Plant & Equipment
8,405 GBP2024-03-31
Fixed Assets
449,600 GBP2024-12-31
516,005 GBP2024-03-31
Debtors
343,974 GBP2024-12-31
418,426 GBP2024-03-31
Creditors
Current
714,698 GBP2024-12-31
501,992 GBP2024-03-31
Net Current Assets/Liabilities
-370,724 GBP2024-12-31
-83,566 GBP2024-03-31
Total Assets Less Current Liabilities
78,876 GBP2024-12-31
432,439 GBP2024-03-31
Creditors
Non-current
3,473,130 GBP2024-12-31
3,149,918 GBP2024-03-31
Net Assets/Liabilities
-3,394,254 GBP2024-12-31
-2,717,479 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,394,354 GBP2024-12-31
-2,717,579 GBP2024-03-31
Equity
-3,394,254 GBP2024-12-31
-2,717,479 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
740,000 GBP2024-12-31
687,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
290,400 GBP2024-12-31
179,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
111,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
74,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,442 GBP2024-12-31
66,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,405 GBP2024-04-01 ~ 2024-12-31

  • ELCY LIMITED
    Info
    SUPERLINKS LIMITED - 2002-06-17
    Registered number 03970734
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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