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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 9
  • 1
    Justice, Margaret Ann
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Schweitzer, Robert
    Director born in December 1945
    Individual (15 offsprings)
    Officer
    2003-08-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2012-11-28 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2008-01-31 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2008-04-23 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2003-05-29 ~ 2003-08-28
    OF - Director → CIF 0
  • 7
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 8
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2012-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-05-29 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERNALD LIMITED

Period: 2003-05-29 ~ 2018-01-30
Company number: 04780800
Registered name
ERNALD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ERNALD LIMITED
    Info
    Registered number 04780800
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2018-01-30 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.