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
    Connelly, John Gerard
    Director born in November 1960
    Individual (34 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Young, James Lewis
    Company Director born in January 1996
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    8, White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2015-11-01 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Mcmanus, Conor
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2024-01-31 ~ 2024-09-02
    OF - director → CIF 0
  • 2
    Swift, Anthony Alec
    Individual
    Officer
    2002-04-03 ~ 2006-02-01
    OF - secretary → CIF 0
  • 3
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2019-09-23
    OF - director → CIF 0
  • 4
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    2001-11-07 ~ 2001-12-11
    OF - director → CIF 0
  • 5
    Rickard, Adam Edward
    Individual
    Officer
    2011-03-17 ~ 2011-11-30
    OF - secretary → CIF 0
  • 6
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2009-03-10
    OF - director → CIF 0
  • 7
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    2003-12-02 ~ 2011-03-17
    OF - director → CIF 0
    Chester, Jonathan Roger
    Individual
    Officer
    2006-02-01 ~ 2011-03-17
    OF - secretary → CIF 0
  • 8
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-06-06 ~ 2016-08-31
    OF - director → CIF 0
  • 9
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    2009-03-10 ~ 2013-02-08
    OF - director → CIF 0
  • 10
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-06-01
    OF - director → CIF 0
  • 11
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2022-10-06
    OF - director → CIF 0
  • 12
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2012-06-29
    OF - director → CIF 0
  • 13
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - director → CIF 0
  • 14
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2013-06-06
    OF - director → CIF 0
  • 15
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    2001-11-07 ~ 2007-01-02
    OF - director → CIF 0
  • 16
    Howard, Gordon Russell
    Individual
    Officer
    2011-11-30 ~ 2015-10-30
    OF - secretary → CIF 0
  • 17
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-06 ~ 2023-06-28
    OF - director → CIF 0
  • 18
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2023-12-20
    OF - director → CIF 0
  • 19
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2012-06-29 ~ 2012-06-29
    OF - director → CIF 0
  • 20
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2012-06-29 ~ 2012-06-29
    OF - director → CIF 0
  • 21
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2016-08-31 ~ 2018-11-06
    OF - director → CIF 0
    2019-09-23 ~ 2019-10-30
    OF - director → CIF 0
  • 22
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2003-03-26
    OF - director → CIF 0
    2004-06-01 ~ 2011-10-13
    OF - director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2002-04-03
    OF - secretary → CIF 0
  • 23
    Falero, Louis Javier
    Director born in February 1977
    Individual (57 offsprings)
    Officer
    2019-10-30 ~ 2021-08-18
    OF - director → CIF 0
  • 24
    Smout, Martin John
    Mdcarillion Building born in February 1953
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2003-07-18
    OF - director → CIF 0
  • 25
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - director → CIF 0
  • 26
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    2007-01-02 ~ 2009-02-20
    OF - director → CIF 0
  • 27
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - director → CIF 0
  • 28
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-07 ~ 2001-11-07
    PE - director → CIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-07 ~ 2001-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

ELLENBROOK DEVELOPMENTS PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ELLENBROOK DEVELOPMENTS PLC
    Info
    Registered number 04318115
    8 White Oak Square, Swanley, Kent BR8 7AG
    Public Limited Company incorporated on 2001-11-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.