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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 3
  • 1
    Mcmillan, Robert
    Born in April 1949
    Individual (106 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, Mason's Yard 34 High Street, Wimbledon, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Koniouchevskaia, Larissa Ergartovna
    Lawyer born in October 1965
    Individual
    Officer
    2001-10-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 2
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Ekas & Associates Limited
    Individual
    Officer
    2001-10-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Mrs Kate Smith
    Born in October 1951
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-12 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-10-20 ~ 2019-03-06
    PE - Director → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EKAS NOMINEES LIMITED

Previous name
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04 03455262
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • EKAS NOMINEES LIMITED
    Info
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    Registered number 04251473
    Mason's Yard, 34 High Street, Wimbledon Village SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • EKAS NOMINEES LIMITED
    S
    Registered number 04251473
    Masons Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY
    CIF 1
    MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE
    CIF 2
  • EKAS NOMINEES LIMITED
    S
    Registered number 04251473
    Mason's Yard, 34 High Street, London, United Kingdom, SW19 5BY
    Limited in England Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-03-03 ~ now
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-04 ~ 2019-03-06
    CIF 2 - Director → ME
  • 2
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ 2024-05-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Person with significant control
    2019-09-30 ~ 2020-06-15
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.