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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
Active 2
  • 1
    Rankine, John Edouard Duncan
    Tax Consultant born in October 1935
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rankine, Lynda
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rankine, John
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 2
    COTSWOLD MEWS HOLDINGS LTD.
    icon of addressThe 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
    icon of addressRichmond 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
    icon of addressThe 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
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ALEXISA LIMITED - 2003-02-21
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    ALIMENTA FOOD & WINE LIMITED - 2004-06-18
    BARKSTON & PARTNERS CONSULTING LIMITED - 2004-02-11
    HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED - 2004-11-10
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of addressThe Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    icon of addressThe Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    icon of addressThe Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    icon of addressThe Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    icon of addressThe Pigeon House, Red Hill, Highleadon Newent, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    icon of addressWest Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 12
    icon of addressLaurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    icon of addressSuite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,688 GBP2024-08-31
    Officer
    icon of calendar 2007-12-01 ~ now
    CIF 47 - Secretary → ME
  • 14
    icon of addressThe Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    icon of addressHillview Manse Lane, Gorsley, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    icon of addressWest Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 18
    icon of addressWest Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    icon of addressTemple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 20
    icon of addressRichmond Barton Broad Lane, Appledore, Bideford, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    -15,855 GBP2025-03-31
    Officer
    icon of calendar 2009-06-18 ~ now
    CIF 25 - Secretary → ME
  • 21
    AUTOKONIG LIMITED - 2003-01-21
    icon of addressThe Pigeon House, Redhill Farm, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 22
    icon of addressWest Cross Side Farm, Knowstone, South Molton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    CAROLYN LLOYD-DAVIES LTD. - 2006-02-02
    icon of addressThe Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    icon of address14 Alexandria Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    icon of addressLaurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 26
    HAMDALE PROPERTY INVESTMENT LTD. - 2008-11-11
    icon of addressThe Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 27
    icon of addressWest Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 43
  • 1
    icon of address48 Crawley Close, Slip End, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,814 GBP2020-08-31
    Officer
    icon of calendar 2006-02-28 ~ 2020-09-01
    CIF 48 - Secretary → ME
  • 2
    WWW.LLOYD-DAVIES.COM LTD. - 2008-06-10
    icon of addressCrown Chambers, Princes Street, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,106 GBP2024-12-31
    Officer
    icon of calendar 2004-04-19 ~ 2011-06-28
    CIF 10 - Secretary → ME
  • 3
    icon of address4385, 08166551: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2013-03-31
    CIF 55 - Secretary → ME
  • 4
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2012-11-01
    CIF 49 - Secretary → ME
  • 5
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    -596 GBP2024-02-29
    Officer
    icon of calendar 2004-02-10 ~ 2012-10-29
    CIF 11 - Secretary → ME
  • 6
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2013-05-23
    CIF 42 - Secretary → ME
  • 7
    STUDIO DIVINA LIMITED - 2012-09-28
    icon of addressLatimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-07-12
    CIF 29 - Secretary → ME
  • 8
    icon of address9a High Street, Yiewsley, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,168,899 GBP2017-05-31
    Officer
    icon of calendar 2005-05-04 ~ 2014-05-05
    CIF 68 - Secretary → ME
  • 9
    icon of address3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2012-01-20
    CIF 46 - Secretary → ME
  • 10
    icon of address9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-09 ~ 2014-07-03
    CIF 23 - Secretary → ME
  • 11
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    icon of calendar 2005-04-04 ~ 2008-07-31
    CIF 15 - Secretary → ME
  • 12
    BLACKBIRDTHREE LTD - 2005-12-23
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,666 GBP2021-10-31
    Officer
    icon of calendar 2005-10-27 ~ 2015-08-31
    CIF 26 - Secretary → ME
  • 13
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,822 GBP2024-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2012-10-17
    CIF 44 - Secretary → ME
  • 14
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,463 GBP2024-04-30
    Officer
    icon of calendar 2004-04-22 ~ 2014-11-07
    CIF 71 - Secretary → ME
  • 15
    MDS COLLECTIBLES LTD. - 2004-03-17
    icon of address8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,454 GBP2023-12-31
    Officer
    icon of calendar 2004-04-02 ~ 2006-06-14
    CIF 70 - Secretary → ME
  • 16
    BIOMARCH ARCHITECTURAL DESIGN LIMITED - 2012-07-05
    icon of addressLatimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2013-05-23
    CIF 28 - Secretary → ME
  • 17
    CONTROLINVEST SERVICES LTD. - 2005-01-21
    icon of addressHighfield 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
    icon of calendar 2003-09-26 ~ 2010-09-26
    CIF 69 - Secretary → ME
  • 18
    CONAVIA DEVELOPMENTS LIMITED - 2012-04-03
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-16 ~ 2014-06-03
    CIF 57 - Secretary → ME
  • 19
    GUY'S PROPERTY MAINTENANCE LIMITED - 2013-11-12
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2014-03-27
    CIF 20 - Secretary → ME
  • 20
    HILARY NEWMAN PRODUCTS LIMITED - 2014-02-05
    icon of addressSuite 3, Westgate House, Gloucester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,865 GBP2024-08-31
    Officer
    icon of calendar 2007-04-25 ~ 2012-05-18
    CIF 50 - Secretary → ME
  • 21
    ASSURED DOMAIN INVESTMENT COMPANY LIMITED - 2009-01-27
    icon of address9a High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,155,912 GBP2016-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2014-08-19
    CIF 60 - Secretary → ME
  • 22
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,097 GBP2024-04-30
    Officer
    icon of calendar 2010-07-15 ~ 2012-10-15
    CIF 38 - Secretary → ME
  • 23
    icon of address264 High Street, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    278,976 GBP2024-07-31
    Officer
    icon of calendar 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
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -85 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-10-15 ~ 2010-07-13
    CIF 27 - Secretary → ME
  • 25
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2014-04-16
    CIF 18 - Secretary → ME
  • 26
    MDL (KENT) LTD. - 2006-06-01
    icon of address35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -440,228 GBP2015-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2007-06-29
    CIF 16 - Secretary → ME
  • 27
    FAIRMILE BUSINESS SERVICES LTD. - 2005-04-08
    MDL (COBHAM) LIMITED - 2006-09-08
    icon of addressComo House, Como Road, Malvern, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,153 GBP2019-01-31
    Officer
    icon of calendar 2004-01-21 ~ 2006-08-18
    CIF 5 - Secretary → ME
    icon of calendar 2006-08-18 ~ 2015-02-23
    CIF 67 - Secretary → ME
  • 28
    icon of address207 Third Floor Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,437,765 GBP2024-01-31
    Officer
    icon of calendar 2012-07-02 ~ 2013-06-30
    CIF 54 - Secretary → ME
  • 29
    icon of addressCourt 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
    icon of calendar 2003-07-11 ~ 2007-06-29
    CIF 17 - Secretary → ME
  • 30
    icon of addressLatimers, Como House, Como Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,015 GBP2024-07-31
    Officer
    icon of calendar 2008-06-05 ~ 2012-10-23
    CIF 31 - Secretary → ME
  • 31
    icon of addressLatimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-24 ~ 2015-04-15
    CIF 7 - Secretary → ME
  • 32
    icon of address8 Abberley Park, Stockton Road, Abberley, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2009-08-19
    CIF 1 - Secretary → ME
  • 34
    icon of address170 O'donnell Court, Brunswick Centre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-05
    CIF 14 - Secretary → ME
  • 35
    icon of address9a High Street, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,034,987 GBP2017-08-31
    Officer
    icon of calendar 2008-08-12 ~ 2014-01-11
    CIF 21 - Secretary → ME
  • 36
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-03-27
    Officer
    icon of calendar 2007-02-14 ~ 2007-07-31
    CIF 13 - Secretary → ME
  • 37
    TWANKY NAILS LIMITED - 2011-09-27
    icon of address26b High Street, Marlow, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,957 GBP2021-09-30
    Officer
    icon of calendar 2011-09-07 ~ 2014-06-26
    CIF 62 - Secretary → ME
  • 38
    icon of address9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-17 ~ 2014-07-05
    CIF 19 - Secretary → ME
  • 39
    icon of addressLatimers, 6 Shaw Street, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-13 ~ 2014-07-01
    CIF 58 - Secretary → ME
  • 40
    icon of address26b High Street, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,750 GBP2022-09-30
    Officer
    icon of calendar 2011-09-07 ~ 2014-06-26
    CIF 61 - Secretary → ME
  • 41
    icon of addressChancery Court Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2014-06-26
    CIF 12 - Secretary → ME
  • 42
    icon of address119 Finlay Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -913 GBP2023-03-31
    Officer
    icon of calendar 2011-08-11 ~ 2012-11-13
    CIF 32 - Secretary → ME
  • 43
    icon of address27 Normandy House 52 Cedar Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,342 GBP2017-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-01-28
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.