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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rankine, John Edouard Duncan
    Tax Consultant born in October 1935
    Individual (58 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Rankine, John
    Individual (58 offsprings)
    Officer
    2003-06-19 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    Rankine, Lynda
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    COTSWOLD MEWS HOLDINGS LIMITED
    COTSWOLD MEWS HOLDINGS LTD. 05386471
    The Pigeon House Red Hill Farm, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-06-19 ~ 2007-06-25
    OF - Director → CIF 0
parent relation
Company in focus

ELLBROOK MANAGEMENT LTD.

Period: 2003-06-19 ~ 2016-06-07
Company number: 04805083
Registered name
ELLBROOK MANAGEMENT LTD. - Dissolved
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 70
  • 1
    01833801 LIMITED
    01833801
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ACOUSTIC ARTS LIMITED
    01801609
    48 Crawley Close, Slip End, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2020-09-01
    CIF 48 - Secretary → ME
  • 3
    ACTING FOR CHANGE LIMITED
    - now 05105751
    WWW.LLOYD-DAVIES.COM LTD.
    - 2008-06-10 05105751
    Crown Chambers, Princes Street, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ 2011-06-28
    CIF 10 - Secretary → ME
  • 4
    ACUMEN FINANCIAL INTERMEDIATION LIMITED
    08166551
    4385, 08166551: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-03-31
    CIF 55 - Secretary → ME
  • 5
    ALEXIA HOLDING CORPORATION LIMITED
    - now 04662122
    ALEXISA LIMITED - 2003-02-21
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    ALFRAN BUSINESS DEVELOPMENT LIMITED
    06495926
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2012-11-01
    CIF 49 - Secretary → ME
  • 7
    ALIMENTA FOOD & WINE LIMITED
    - now 04580813
    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 (12 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    AMERSTON PROPERTIES LTD.
    05039023
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2012-10-29
    CIF 11 - Secretary → ME
  • 9
    ASAP CONSTRUCTION AND DEVELOPMENT LIMITED
    07401506
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    BAILLIE EWART CONSULTANCY LIMITED
    07118190
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2013-05-23
    CIF 42 - Secretary → ME
  • 11
    BASIL COMMUNICATIONS LIMITED
    - now 06823531
    STUDIO DIVINA LIMITED
    - 2012-09-28 06823531
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2013-07-12
    CIF 29 - Secretary → ME
  • 12
    BEARSTED DEVELOPMENT LTD.
    05443037
    9a High Street, Yiewsley, West Drayton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2014-05-05
    CIF 68 - Secretary → ME
  • 13
    BEEHIVE ENGINEERING LIMITED
    - now 05890281
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED
    - 2009-08-14 05890281
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    BROADVILLE TECHNICAL SOLUTIONS LIMITED
    07295231
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    BUTLERS MEAD INVESTMENTS LIMITED
    06297525
    3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2012-01-20
    CIF 46 - Secretary → ME
  • 16
    CONSULTING ADVISORY INTERNET LIMITED
    07440248
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    COTSWOLD MEWS HOLDINGS LTD.
    05386471
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-09 ~ 2014-07-03
    CIF 23 - Secretary → ME
  • 18
    E S S PERSONNEL LTD.
    05412863
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2008-07-31
    CIF 15 - Secretary → ME
  • 19
    ELLBROOK BREAKER LTD.
    05493521
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    ELLBROOK CRYONICS LIMITED
    07295117
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    EQUIPAY LIMITED
    - now 05604878
    BLACKBIRDTHREE LTD
    - 2005-12-23 05604878
    Latimers, Como House, Como Road, Malvern, England
    Dissolved Corporate (7 parents)
    Officer
    2005-10-27 ~ 2015-08-31
    CIF 26 - Secretary → ME
  • 22
    FEMINENZA INTERNATIONAL LTD
    05588233
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (6 parents)
    Officer
    2008-09-24 ~ 2012-10-17
    CIF 44 - Secretary → ME
  • 23
    FYFIELD CLINIC LIMITED
    04636046
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (5 parents)
    Officer
    2004-04-22 ~ 2014-11-07
    CIF 71 - Secretary → ME
  • 24
    GDC (MANAGEMENT SERVICES) LIMITED
    - now 04805060
    MDS COLLECTIBLES LTD. - 2004-03-17
    8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2006-06-14
    CIF 70 - Secretary → ME
  • 25
    GGTTS LIMITED
    - now 06669881
    BIOMARCH ARCHITECTURAL DESIGN LIMITED
    - 2012-07-05 06669881
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-11 ~ 2013-05-23
    CIF 28 - Secretary → ME
  • 26
    GLENORE HOME CARE SERVICES LTD
    05045226
    The Pigeon House, Red Hill, Highleadon Newent, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 27
    GOLDKIN DEVELOPMENTS LIMITED
    06245753
    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
  • 28
    GRAFTGRIND DEVELOPMENTS LIMITED
    06938441
    Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    GREENFIELD PPS LIMITED
    - now 04913644
    CONTROLINVEST SERVICES LTD.
    - 2005-01-21 04913644
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ 2010-09-26
    CIF 69 - Secretary → ME
  • 30
    GUY'S CONSTRUCTION LIMITED
    - now 06429922
    CONAVIA DEVELOPMENTS LIMITED
    - 2012-04-03 06429922
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2014-06-03
    CIF 57 - Secretary → ME
  • 31
    GUY'S LOFTS & EXTENSIONS LIMITED
    - now 08527501
    GUY'S PROPERTY MAINTENANCE LIMITED
    - 2013-11-12 08527501
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ 2014-03-27
    CIF 20 - Secretary → ME
  • 32
    HILARY NEWMAN CLINICS CO LTD
    05350441
    Suite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 33
    HILARY NEWMAN TREATMENTS LTD - now
    HILARY NEWMAN PRODUCTS LIMITED
    - 2014-02-05 06226521
    Suite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2012-05-18
    CIF 50 - Secretary → ME
  • 34
    INSURANCE & INVESTMENT SOLUTIONS LIMITED
    - now 06251167
    ASSURED DOMAIN INVESTMENT COMPANY LIMITED
    - 2009-01-27 06251167
    9a High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-17 ~ 2014-08-19
    CIF 60 - Secretary → ME
  • 35
    ITALFIN CONSULTANCY LIMITED
    07437142
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 36
    JOHN LEWIS MINISTRIES LIMITED
    07158181
    Hillview Manse Lane, Gorsley, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    JONMORCE LIMITED
    06211725
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 38
    KATHRYN REDWAY ASSOCIATES LIMITED
    07316602
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-10-15
    CIF 38 - Secretary → ME
  • 39
    KORONA IMPORTING CORPORATION LTD.
    05157300
    264 High Street, Beckenham, Kent
    Active Corporate (5 parents)
    Officer
    2004-06-18 ~ 2006-04-30
    CIF 4 - Secretary → ME
  • 40
    LECWELD ENTERPRISES LIMITED
    06855384
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    LONWELD LIMITED
    06210436
    West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 42
    LRM EUROPE LIMITED - now
    FST FOOD SPECIALITIES TRADING LIMITED - 2020-11-23
    LRM EUROPE LIMITED
    - 2019-06-10 06724254
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ 2010-07-13
    CIF 27 - Secretary → ME
  • 43
    M G TRAVEL CONSULTANCY LIMITED
    06868574
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ 2014-04-16
    CIF 18 - Secretary → ME
  • 44
    MAYFLOWER DEVELOPMENTS GROUP LIMITED
    - now 05301288
    MDL (KENT) LTD.
    - 2006-06-01 05301288
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2007-06-29
    CIF 16 - Secretary → ME
  • 45
    MDL (STOKE) LTD.
    05157256
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 46
    MILLWHEEL ENTERPRISES LIMITED
    06938271
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Active Corporate (6 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    NAMOR LIMITED
    - now 02957691
    AUTOKONIG LIMITED - 2003-01-21
    The Pigeon House, Redhill Farm, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 48
    OKLE SYSTEMS LIMITED
    - now 05022057
    MDL (COBHAM) LIMITED
    - 2006-09-08 05022057
    FAIRMILE BUSINESS SERVICES LTD.
    - 2005-04-08 05022057
    Como House, Como Road, Malvern, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-18 ~ 2015-02-23
    CIF 67 - Secretary → ME
    2004-01-21 ~ 2006-08-18
    CIF 5 - Secretary → ME
  • 49
    P.F.M CONSULTING PARTNERS LIMITED
    08126960
    207 Third Floor Regent Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-02 ~ 2013-06-30
    CIF 54 - Secretary → ME
  • 50
    PEFFERS JOHNSTONE LTD.
    04778855 10156217... (more)
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-11 ~ 2007-06-29
    CIF 17 - Secretary → ME
  • 51
    PRESTIGE PLUMBING LIMITED
    06613011
    Latimers, Como House, Como Road, Malvern, England
    Active Corporate (3 parents)
    Officer
    2008-06-05 ~ 2012-10-23
    CIF 31 - Secretary → ME
  • 52
    RADNAGE CONSTRUCTION LIMITED
    07056113
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2015-04-15
    CIF 7 - Secretary → ME
  • 53
    SECUR.E-T LTD.
    05165510
    8 Abberley Park, Stockton Road, Abberley, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2006-07-04
    CIF 2 - Secretary → ME
  • 54
    SPERLING BUSINESS SERVICES LIMITED
    08172089
    West Cross Side Farm, Knowstone, South Molton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 55
    SPINNAKER CLOSE LIMITED
    - now 05186782
    AXIS PARKS (POLAND) LIMITED
    - 2009-01-19 05186782
    HANDSOME GREEN COMPANY LTD.
    - 2007-06-29 05186782
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-22 ~ 2009-08-19
    CIF 1 - Secretary → ME
  • 56
    SPRING WORKSHOPS LIMITED
    05814000
    170 O'donnell Court, Brunswick Centre, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2006-06-05
    CIF 14 - Secretary → ME
  • 57
    STRATEGIC BOARDROOM SYSTEMS LIMITED
    - now 05109595
    CAROLYN LLOYD-DAVIES LTD.
    - 2006-02-02 05109595
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 58
    SUNISA'S PANTRY LIMITED
    07367699
    14 Alexandria Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 59
    SUPREME QUALITY FOODS LIMITED
    06670374
    9a High Street, West Drayton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-12 ~ 2014-01-11
    CIF 21 - Secretary → ME
  • 60
    THE BELGRAVIA BOTTEGA LIMITED
    06105187
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-14 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 61
    THE ITALIAN PAVILION LTD.
    05392578 05279605
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 62
    THE SUCCESS SHOP LIMITED
    - now 07765758
    TWANKY NAILS LIMITED
    - 2011-09-27 07765758
    26b High Street, Marlow, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 62 - Secretary → ME
  • 63
    TONELL INVESTMENTS LIMITED
    06251170
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2014-07-05
    CIF 19 - Secretary → ME
  • 64
    TORROGRO CONSULTANCY LIMITED
    06672044
    Latimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2014-07-01
    CIF 58 - Secretary → ME
  • 65
    TWANKY BAGS LIMITED
    07765716
    26b High Street, Marlow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 61 - Secretary → ME
  • 66
    TWANKY LIMITED
    07765786
    Chancery Court Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ 2014-06-26
    CIF 12 - Secretary → ME
  • 67
    ULTRAPRIMA LIMITED
    - now 05347567
    HAMDALE PROPERTY INVESTMENT LTD.
    - 2008-11-11 05347567
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 68
    W & E JOHNSON CARE SERVICES LIMITED
    07738034
    119 Finlay Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ 2012-11-13
    CIF 32 - Secretary → ME
  • 69
    WONNICK DEVELOPMENTS LIMITED
    06851389
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 70
    ZEE MEDICS LIMITED
    07330200
    27 Normandy House 52 Cedar Road, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2013-01-28
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.