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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 4
  • 1
    Taylor, Martyn Paul Ashley
    Born in April 1955
    Individual (420 offsprings)
    Officer
    2002-06-27 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 2
    Burnett-dick, Pauline Jane
    Co-Proprietor born in January 1956
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Burnett-dick, Pauline Jane
    Secretary Bookeeper
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Jane Burnett-dick
    Born in January 1956
    Individual (2 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
    Burnett-dick, Colin Malcolm
    Res Care Home Proprietor born in September 1954
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Colin Malcolm Burnett-dick
    Born in September 1954
    Individual (2 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
  • 4
    Courtnage, Angela Jean
    Individual (899 offsprings)
    Officer
    2002-06-27 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELFINSTAR LIMITED

Period: 2002-08-09 ~ 2023-03-21
Company number: 04471084
Registered names
ELFINSTAR LIMITED - Dissolved
ASHLEY 067 LIMITED - 2002-08-09 04172041... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
991,051 GBP2020-12-31
991,051 GBP2019-12-31
Debtors
39,544 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
777,702 GBP2020-12-31
651,377 GBP2019-12-31
Current Assets
817,246 GBP2020-12-31
651,377 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,153 GBP2020-12-31
Net Current Assets/Liabilities
812,093 GBP2020-12-31
604,665 GBP2019-12-31
Total Assets Less Current Liabilities
1,803,144 GBP2020-12-31
1,595,716 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
1,803,142 GBP2020-12-31
1,595,714 GBP2019-12-31
Equity
1,803,144 GBP2020-12-31
1,595,716 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
950,000 GBP2020-12-31
950,000 GBP2019-12-31
Other Investments Other Than Loans
41,051 GBP2020-12-31
41,051 GBP2019-12-31
Amounts invested in assets
Non-current
991,051 GBP2020-12-31
991,051 GBP2019-12-31
Other Debtors
Amounts falling due within one year
39,544 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
2,523 GBP2020-12-31
44,222 GBP2019-12-31
Other Creditors
Current
2,630 GBP2020-12-31
2,490 GBP2019-12-31
Creditors
Current
5,153 GBP2020-12-31
46,712 GBP2019-12-31

Related profiles found in government register
  • ELFINSTAR LIMITED
    Info
    ASHLEY 067 LIMITED - 2002-08-09
    Registered number 04471084
    The Stables, 2 Hillmorton Wharf, Rugby CV21 4PW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 and dissolved on 2023-03-21 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ELFINSTAR LIMITED
    S
    Registered number 04471084
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARY RICHARD HOMES LIMITED
    01033833
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.