ELLANBY LIMITED

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
Sharkey, Gann
Company Director born in September 1962
Individual (6 offsprings)
Officer
2017-06-02 ~ dissolved
OF - Director → CIF 0
2
Mr Umberto Morello
Born in June 1939
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
- now
MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
VERFIDES (LONDON) LIMITED - 2017-04-07
FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
INTERTRUST (LONDON) LIMITED - 2002-12-02
5th Floor, 86 Jermyn Street, London, England
Active Corporate (3 parents, 16 offsprings)
Person with significant control
2018-08-14 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
ASHDOWN SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2002-05-22 ~ dissolved
OF - Secretary → CIF 0
5
LONDON TRUSTEES LIMITED
5th Floor, 86 Jermyn Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Welling, Aaron William
Company Director born in October 1981
Individual (10 offsprings)
Officer
2017-03-31 ~ 2017-06-02
OF - Director → CIF 0
2
James Wise, Richard
Director born in October 1957
Individual
Officer
2010-04-15 ~ 2012-06-29
OF - Director → CIF 0
3
Hawes, William Robert
Company Director born in January 1945
Individual (191 offsprings)
Officer
2016-06-30 ~ 2017-03-31
OF - Director → CIF 0
4
Lane, Thomas
Company Director born in October 1960
Individual (124 offsprings)
Officer
2013-06-06 ~ 2016-06-30
OF - Director → CIF 0
5
Akhavan -safa, Bijan
Director born in October 1944
Individual (7 offsprings)
Officer
2010-04-15 ~ 2013-06-06
OF - Director → CIF 0
6
INTERTRUST N.V.
FLEETWAY PROPERTIES LIMITED - now
COSMICSCALE LIMITED - 1983-09-21
200, Prins Bernhardplein, Amsterdam, 1097, Jb, Netherlands
Active Corporate (4 parents, 38 offsprings)
Equity (Company account)
8,764,834 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-08-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
HOLLYCROFT LIMITED
HOLLY COURT LIMITED
Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
988,348 GBP2024-12-31
Officer
2004-02-02 ~ 2004-02-17
PE - Director → CIF 0
8
HELMBROOK LIMITED
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-02-02
PE - Director → CIF 0
2004-02-17 ~ 2006-07-11
PE - Director → CIF 0
9
HEATHBROOKE DIRECTORS LIMITED
ABT INTRACEL
5th Floor 86 Jermyn Street, London
Active Corporate (2 parents, 90 offsprings)
Officer
2006-07-11 ~ 2010-04-15
PE - Director → CIF 0
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

749,678 EUR2017-12-31

Cash at bank and in hand

9,529,409 EUR2017-12-31

Current Assets

10,279,087 EUR2017-12-31

Total Assets Less Current Liabilities

9,928,043 EUR2017-12-31

-354,116 EUR2016-12-31

Net Assets/Liabilities

9,916,225 EUR2017-12-31

-364,382 EUR2016-12-31

Equity

Called up share capital

9,200,003 EUR2017-12-31

9,200,003 EUR2016-12-31

Retained earnings (accumulated losses)

716,222 EUR2017-12-31

-9,564,385 EUR2016-12-31

Equity

9,916,225 EUR2017-12-31

-364,382 EUR2016-12-31

Average Number of Employees

12017-01-01 ~ 2017-12-31

12016-01-01 ~ 2016-12-31

ELLANBY LIMITED
Info
Registered number 04444366
5th Floor, 86 Jermyn Street, London SW1Y 6AW
PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2019-05-28 (17 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.