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 4
  • 1
    Mr Conrad Owen Ryan
    Born in April 1991
    Individual (1 offspring)
    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
  • 2
    O'brien, Bernadette Mary
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Elliot James Ryan
    Born in July 1994
    Individual (1 offspring)
    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
    Ryan, Denis Gerard
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Bernadette Mary O'brien
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Denis Gerard Ryan
    Born in July 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-12-04 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-12-04 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLRAD LTD

Previous name
GENUINE INC. LIMITED - 2003-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1,560 GBP2024-03-31
1,460 GBP2023-03-31
Total Inventories
5,547,095 GBP2024-03-31
5,306,980 GBP2023-03-31
Debtors
176,928 GBP2024-03-31
75,600 GBP2023-03-31
Cash at bank and in hand
183,249 GBP2024-03-31
680,737 GBP2023-03-31
Current Assets
5,907,272 GBP2024-03-31
6,063,317 GBP2023-03-31
Creditors
Current
2,867,752 GBP2024-03-31
3,196,443 GBP2023-03-31
Net Current Assets/Liabilities
3,039,520 GBP2024-03-31
2,866,874 GBP2023-03-31
Total Assets Less Current Liabilities
3,041,080 GBP2024-03-31
2,868,334 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,041,078 GBP2024-03-31
2,868,332 GBP2023-03-31
Equity
3,041,080 GBP2024-03-31
2,868,334 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,560 GBP2024-03-31
1,460 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Investments in Group Undertakings
1,560 GBP2024-03-31
1,460 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,360 GBP2024-03-31
25,200 GBP2023-03-31
Other Debtors
Current
143,568 GBP2024-03-31
50,400 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
176,928 GBP2024-03-31
75,600 GBP2023-03-31
Corporation Tax Payable
Current
60,000 GBP2024-03-31
65,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,598 GBP2023-03-31
Other Creditors
Current
2,805,752 GBP2024-03-31
3,027,357 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
77,488 GBP2023-03-31

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 8
  • 1
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    86 Hillway, Highgate, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GRANDBUILD LIMITED - 2003-11-25
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    AA AIR LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    VINTAGE FINANCIAL SERVICES LIMITED - 2004-02-12
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Equity (Company account)
    85,339 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    GALLANTRY LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,782 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.