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 4
  • 1
    Ross, Allan John
    Accountant born in August 1961
    Individual (91 offsprings)
    Officer
    2006-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Pokora, Lauren Aime
    Individual (31 offsprings)
    Officer
    2020-09-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (102 offsprings)
    Officer
    2020-08-31 ~ dissolved
    OF - director → CIF 0
  • 4
    EURO RSCG COMMUNICATIONS LIMITED - 2012-09-24
    EURO RSCG RILEY LIMITED - 2008-04-18
    HR GARDENS UK LIMITED - 2003-12-22
    HR GARDENS LIMITED - 2002-07-19
    EMDS CONSULTING LIMITED - 2002-01-25
    FORWARDSECTOR LIMITED - 1993-04-06
    Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Woodhouse, Paul Francis
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Dastur, Rashna
    Individual
    Officer
    2003-01-09 ~ 2006-10-31
    OF - secretary → CIF 0
  • 3
    Chesters, Anthony Paul
    E Learning Consultant born in July 1952
    Individual
    Officer
    2000-06-14 ~ 2000-10-25
    OF - director → CIF 0
  • 4
    Ross, Allan John
    Accountant
    Individual (91 offsprings)
    Officer
    2006-10-31 ~ 2018-11-01
    OF - secretary → CIF 0
  • 5
    Stonier, Randle
    Chief Executive Officer born in December 1959
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2006-02-28
    OF - director → CIF 0
  • 6
    Chesters, Julie Ann
    Secretary
    Individual
    Officer
    2000-06-14 ~ 2000-10-25
    OF - secretary → CIF 0
  • 7
    Mahmood, Anwar
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - secretary → CIF 0
  • 8
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    2000-10-25 ~ 2003-01-09
    OF - secretary → CIF 0
  • 9
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2018-11-01 ~ 2020-09-21
    OF - secretary → CIF 0
  • 10
    71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - nominee-secretary → CIF 0
  • 11
    71 Bath Court, Bath Street, London
    Corporate
    Officer
    2000-06-14 ~ 2000-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

E. LEARNING 4 ALL LIMITED

Previous name
ULTRABROOK LIMITED - 2000-07-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • E. LEARNING 4 ALL LIMITED
    Info
    ULTRABROOK LIMITED - 2000-07-06
    Registered number 04014780
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2000-06-14 and dissolved on 2023-02-07 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.