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 2
  • 1
    Rankine, Lynda
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rankine, John Edouard Duncan
    Tax Consultant born in October 1935
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Rankine, John
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    COTSWOLD MEWS HOLDINGS LTD.
    The Pigeon House Red Hill Farm, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-19 ~ 2007-06-25
    PE - Director → CIF 0
parent relation
Company in focus

ELLBROOK MANAGEMENT LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ELLBROOK MANAGEMENT LTD.
    Info
    Registered number 04805083
    Richmond Barton Broad Lane, Appledore, Bideford, Devon EX39 1ND
    Private Limited Company incorporated on 2003-06-19 and dissolved on 2016-06-07 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • ELLBROOK MANAGEMENT LTD
    S
    Registered number missing
    The Pigeon House Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ALEXISA LIMITED - 2003-02-21
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED - 2004-11-10
    ALIMENTA FOOD & WINE LIMITED - 2004-06-18
    BARKSTON & PARTNERS CONSULTING LIMITED - 2004-02-11
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    The Pigeon House, Red Hill, Highleadon Newent, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 12
    Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    Suite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,294 GBP2023-08-31
    Officer
    2007-12-01 ~ now
    CIF 47 - Secretary → ME
  • 14
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    Hillview Manse Lane, Gorsley, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 18
    West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 20
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    -18,176 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    CIF 25 - Secretary → ME
  • 21
    AUTOKONIG LIMITED - 2003-01-21
    The Pigeon House, Redhill Farm, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 22
    West Cross Side Farm, Knowstone, South Molton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    CAROLYN LLOYD-DAVIES LTD. - 2006-02-02
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    14 Alexandria Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    HAMDALE PROPERTY INVESTMENT LTD. - 2008-11-11
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 27
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 43
  • 1
    48 Crawley Close, Slip End, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,814 GBP2020-08-31
    Officer
    2006-02-28 ~ 2020-09-01
    CIF 48 - Secretary → ME
  • 2
    WWW.LLOYD-DAVIES.COM LTD. - 2008-06-10
    Crown Chambers, Princes Street, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,818 GBP2023-12-31
    Officer
    2004-04-19 ~ 2011-06-28
    CIF 10 - Secretary → ME
  • 3
    4385, 08166551: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-08-02 ~ 2013-03-31
    CIF 55 - Secretary → ME
  • 4
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2012-11-01
    CIF 49 - Secretary → ME
  • 5
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -596 GBP2024-02-29
    Officer
    2004-02-10 ~ 2012-10-29
    CIF 11 - Secretary → ME
  • 6
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2013-05-23
    CIF 42 - Secretary → ME
  • 7
    STUDIO DIVINA LIMITED - 2012-09-28
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-07-12
    CIF 29 - Secretary → ME
  • 8
    9a High Street, Yiewsley, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,168,899 GBP2017-05-31
    Officer
    2005-05-04 ~ 2014-05-05
    CIF 68 - Secretary → ME
  • 9
    3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2012-01-20
    CIF 46 - Secretary → ME
  • 10
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2014-07-03
    CIF 23 - Secretary → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    2005-04-04 ~ 2008-07-31
    CIF 15 - Secretary → ME
  • 12
    BLACKBIRDTHREE LTD - 2005-12-23
    Latimers, Como House, Como Road, Malvern, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,666 GBP2021-10-31
    Officer
    2005-10-27 ~ 2015-08-31
    CIF 26 - Secretary → ME
  • 13
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,822 GBP2023-12-31
    Officer
    2008-09-24 ~ 2012-10-17
    CIF 44 - Secretary → ME
  • 14
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,463 GBP2024-04-30
    Officer
    2004-04-22 ~ 2014-11-07
    CIF 71 - Secretary → ME
  • 15
    MDS COLLECTIBLES LTD. - 2004-03-17
    8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,454 GBP2023-12-31
    Officer
    2004-04-02 ~ 2006-06-14
    CIF 70 - Secretary → ME
  • 16
    BIOMARCH ARCHITECTURAL DESIGN LIMITED - 2012-07-05
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2013-05-23
    CIF 28 - Secretary → ME
  • 17
    CONTROLINVEST SERVICES LTD. - 2005-01-21
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,858 GBP2016-09-30
    Officer
    2003-09-26 ~ 2010-09-26
    CIF 69 - Secretary → ME
  • 18
    CONAVIA DEVELOPMENTS LIMITED - 2012-04-03
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2014-06-03
    CIF 57 - Secretary → ME
  • 19
    GUY'S PROPERTY MAINTENANCE LIMITED - 2013-11-12
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2014-03-27
    CIF 20 - Secretary → ME
  • 20
    HILARY NEWMAN PRODUCTS LIMITED - 2014-02-05
    Suite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,048 GBP2023-08-31
    Officer
    2007-04-25 ~ 2012-05-18
    CIF 50 - Secretary → ME
  • 21
    ASSURED DOMAIN INVESTMENT COMPANY LIMITED - 2009-01-27
    9a High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,155,912 GBP2016-05-31
    Officer
    2007-05-17 ~ 2014-08-19
    CIF 60 - Secretary → ME
  • 22
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,097 GBP2024-04-30
    Officer
    2010-07-15 ~ 2012-10-15
    CIF 38 - Secretary → ME
  • 23
    264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    278,178 GBP2023-07-31
    Officer
    2004-06-18 ~ 2006-04-30
    CIF 4 - Secretary → ME
  • 24
    FST FOOD SPECIALITIES TRADING LIMITED - 2020-11-23
    LRM EUROPE LIMITED - 2019-06-10
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -85 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-10-15 ~ 2010-07-13
    CIF 27 - Secretary → ME
  • 25
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2014-04-16
    CIF 18 - Secretary → ME
  • 26
    MDL (KENT) LTD. - 2006-06-01
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -440,228 GBP2015-12-31
    Officer
    2004-12-01 ~ 2007-06-29
    CIF 16 - Secretary → ME
  • 27
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD. - 2005-04-08
    Como House, Como Road, Malvern, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,153 GBP2019-01-31
    Officer
    2006-08-18 ~ 2015-02-23
    CIF 67 - Secretary → ME
    2004-01-21 ~ 2006-08-18
    CIF 5 - Secretary → ME
  • 28
    207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,980 GBP2023-01-31
    Officer
    2012-07-02 ~ 2013-06-30
    CIF 54 - Secretary → ME
  • 29
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,034 GBP2015-12-31
    Officer
    2003-07-11 ~ 2007-06-29
    CIF 17 - Secretary → ME
  • 30
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,366 GBP2023-07-31
    Officer
    2008-06-05 ~ 2012-10-23
    CIF 31 - Secretary → ME
  • 31
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-24 ~ 2015-04-15
    CIF 7 - Secretary → ME
  • 32
    8 Abberley Park, Stockton Road, Abberley, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ 2006-07-04
    CIF 2 - Secretary → ME
  • 33
    AXIS PARKS (POLAND) LIMITED - 2009-01-19
    HANDSOME GREEN COMPANY LTD. - 2007-06-29
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-22 ~ 2009-08-19
    CIF 1 - Secretary → ME
  • 34
    170 O'donnell Court, Brunswick Centre, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-06-05
    CIF 14 - Secretary → ME
  • 35
    9a High Street, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,034,987 GBP2017-08-31
    Officer
    2008-08-12 ~ 2014-01-11
    CIF 21 - Secretary → ME
  • 36
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-03-27
    Officer
    2007-02-14 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 37
    TWANKY NAILS LIMITED - 2011-09-27
    26b High Street, Marlow, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,957 GBP2021-09-30
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 62 - Secretary → ME
  • 38
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-17 ~ 2014-07-05
    CIF 19 - Secretary → ME
  • 39
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-13 ~ 2014-07-01
    CIF 58 - Secretary → ME
  • 40
    26b High Street, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,750 GBP2022-09-30
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 61 - Secretary → ME
  • 41
    Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 12 - Secretary → ME
  • 42
    119 Finlay Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -913 GBP2023-03-31
    Officer
    2011-08-11 ~ 2012-11-13
    CIF 32 - Secretary → ME
  • 43
    27 Normandy House 52 Cedar Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,342 GBP2017-12-31
    Officer
    2010-07-29 ~ 2013-01-28
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.