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 2
  • 1
    Wheatley, Douglas Gordon George
    Surveyor/Property Developer born in March 1959
    Individual (22 offsprings)
    Officer
    2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    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 8
  • 1
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    2002-04-09 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Wheatley, Douglas Gordon George
    Surveyor
    Individual (22 offsprings)
    Officer
    2002-04-16 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Shah, Jinal Hasmukh
    Individual
    Officer
    2002-04-09 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 4
    Capella Building (tenth Building), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2013-04-30 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 5
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-10 ~ 2004-12-17
    PE - Director → CIF 0
    2002-04-10 ~ 2003-04-23
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-12-17 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELANDOME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Debtors
242,249 GBP2020-01-31
Creditors
Current
983,915 GBP2021-01-31
452,684 GBP2020-01-31
Net Current Assets/Liabilities
-983,915 GBP2021-01-31
-210,435 GBP2020-01-31
Total Assets Less Current Liabilities
-983,915 GBP2021-01-31
-210,435 GBP2020-01-31
Equity
Called up share capital
23,853,720 GBP2021-01-31
23,853,720 GBP2020-01-31
Retained earnings (accumulated losses)
-24,837,635 GBP2021-01-31
-24,064,155 GBP2020-01-31
Equity
-983,915 GBP2021-01-31
-210,435 GBP2020-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,738 GBP2020-01-31
Other Debtors
Current, Amounts falling due within one year
60,511 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
242,249 GBP2020-01-31
Trade Creditors/Trade Payables
Current
24,814 GBP2020-01-31
Amounts owed to group undertakings
Current
293,357 GBP2021-01-31
196,983 GBP2020-01-31
Other Taxation & Social Security Payable
Current
5,620 GBP2020-01-31
Other Creditors
Current
690,558 GBP2021-01-31
225,267 GBP2020-01-31

  • ELANDOME LIMITED
    Info
    Registered number 04400336
    Suite 1, 3rd Floor 11-12 St James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2002-03-21 and dissolved on 2022-03-08 (19 years 11 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.