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 5
  • 1
    Cohen, Andrea Ruth
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ now
    OF - director → CIF 0
    Ms Andrea Ruth Cohen
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Cohen, Merlis Sandra
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ now
    OF - director → CIF 0
    Cohen, Merlis Sandra
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ now
    OF - secretary → CIF 0
    Mrs Merlis Sandra Cohen
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cohen, David Stuart
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ now
    OF - director → CIF 0
    Mr David Stuart Cohen
    Born in May 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Jeffrey Lionel Hartstone
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cohen, Jonathan Neil
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2002-11-12 ~ now
    OF - director → CIF 0
    Mr Jonathan Neil Cohen
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Morley Lionel Bowman Franks
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

EMELCO DC LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Total Inventories
266,012 GBP2024-03-31
266,012 GBP2023-03-31
Debtors
Current
58,273 GBP2024-03-31
58,378 GBP2023-03-31
Cash at bank and in hand
42,371 GBP2024-03-31
19,218 GBP2023-03-31
Net Assets/Liabilities
1,420,744 GBP2024-03-31
1,439,972 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
373,032 GBP2024-03-31
373,032 GBP2023-03-31
Revaluation reserve
240,610 GBP2024-03-31
240,610 GBP2023-03-31
Retained earnings (accumulated losses)
447,054 GBP2024-03-31
466,282 GBP2023-03-31
Equity
1,420,744 GBP2024-03-31
1,439,972 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Creditors
Current
125,940 GBP2024-03-31
80,852 GBP2023-03-31
Net Deferred Tax Liability/Asset
-60,153 GBP2024-03-31
-60,153 GBP2023-03-31
-45,716 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
-14,437 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
  • EMELCO DC LTD
    Info
    Registered number 04401963
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.