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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 9
  • 1
    Ekas & Associates Limited
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (131 offsprings)
    Officer
    2008-09-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Mrs Kate Smith
    Born in October 1951
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Koniouchevskaia, Larissa Ergartovna
    Lawyer born in October 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Mcmillan, Robert
    Born in April 1949
    Individual (145 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 6
    EKAS DIRECTORS LIMITED
    - now 04744394
    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 (8 parents, 113 offsprings)
    Officer
    2004-10-20 ~ 2019-03-06
    OF - Director → CIF 0
    Person with significant control
    2025-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-07-12 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-07-12 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 9
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EKAS NOMINEES LIMITED

Period: 2005-03-04 ~ now
Company number: 04251473
Registered names
EKAS NOMINEES LIMITED - now
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 9 months). The status of the company number 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 5
  • 1
    COLONIAL HOLDINGS LIMITED
    12275565
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EKAS DIRECTORS LIMITED
    - now 04744394
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (8 parents, 113 offsprings)
    Officer
    2005-03-04 ~ 2019-03-06
    CIF 2 - Director → ME
  • 3
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents, 221 offsprings)
    Officer
    2005-03-03 ~ now
    CIF 1 - Secretary → ME
  • 4
    FLAVOURS 7 LIMITED
    - now 13494166
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-05 ~ 2024-05-15
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MAKARIS STRATEGIES LTD
    12233089
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.