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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 6
  • 1
    Ryan, Denis Gerard
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Mr Denis Gerard Ryan
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    O'brien, Bernadette Mary
    Individual (35 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
    Ms Bernadette Mary O'brien
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Conrad Owen Ryan
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Elliot James Ryan
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-12-04 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-12-04 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLRAD LTD

Period: 2003-02-04 ~ now
Company number: 04607854
Registered names
ELLRAD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,560 GBP2025-03-31
1,560 GBP2024-03-31
Total Inventories
5,486,355 GBP2025-03-31
5,547,095 GBP2024-03-31
Debtors
13,680 GBP2025-03-31
176,928 GBP2024-03-31
Cash at bank and in hand
466,289 GBP2025-03-31
183,249 GBP2024-03-31
Current Assets
5,966,324 GBP2025-03-31
5,907,272 GBP2024-03-31
Creditors
Current
2,730,957 GBP2025-03-31
2,867,752 GBP2024-03-31
Net Current Assets/Liabilities
3,235,367 GBP2025-03-31
3,039,520 GBP2024-03-31
Total Assets Less Current Liabilities
3,236,927 GBP2025-03-31
3,041,080 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,236,925 GBP2025-03-31
3,041,078 GBP2024-03-31
Equity
3,236,927 GBP2025-03-31
3,041,080 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,560 GBP2024-03-31
Investments in Group Undertakings
1,560 GBP2025-03-31
1,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,680 GBP2025-03-31
33,360 GBP2024-03-31
Other Debtors
Current
143,568 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,680 GBP2025-03-31
176,928 GBP2024-03-31
Corporation Tax Payable
Current
65,000 GBP2025-03-31
60,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
524 GBP2025-03-31
Other Creditors
Current
2,661,433 GBP2025-03-31
2,805,752 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
2,000 GBP2024-03-31

Related profiles found in government register
  • ELLRAD LTD
    Info
    GENUINE INC. LIMITED - 2003-02-04
    Registered number 04607854
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • ELLRAD LTD
    S
    Registered number 4607854
    164, 164 Field End Road, Eastcote, Middlesex, United Kingdom, HA5 1RH
    Company in England
    CIF 1
  • ELLRAD LTD
    S
    Registered number 4607854
    164, Field End Road, Eastcote, England, HA5 1RH
    Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BW PROJECTS LTD.
    05648171
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAUSMANN LIMITED
    09486072
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HELMROW LIMITED
    03298486
    86 Hillway, Highgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JUBILEE YARD LTD
    - now 03736591
    GRANDBUILD LIMITED - 2003-11-25
    164 Field End Road, Eastcote, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PIERHEAD WHARF LIMITED
    - now 07021293
    AA AIR LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SOLARVIZION LIMITED
    10159164
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    THE PYRAMID BUILDING LTD
    - now 04992090
    VINTAGE FINANCIAL SERVICES LIMITED - 2004-02-12
    164 Field End Road, Eastcote, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WINKLEY STREET LTD
    - now 05311065
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    WOMERSLEY ROAD LIMITED
    - now 06836796
    GALLANTRY LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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