logo
explain how to read the page

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 15
  • 1
    Allen, Timothy Peter
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Bestwick, Julian Ian
    Individual (29 offsprings)
    Officer
    2011-07-26 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Key, Gillian Patricia
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 6
    Uphill, Benjamin Mark
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Rayson, David John
    Individual (16 offsprings)
    Officer
    2004-05-04 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 8
    Addiscott, Mark Peter
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 9
    Pritchard, John
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2012-12-19 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Tatton, Simon
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Key, Michael George Daniel
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2012-12-19
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-07-23 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 14
    SIBELCO UK LIMITED
    - now 00578631
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-07-23 ~ 2004-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLASTONE INVESTMENTS LIMITED

Period: 2004-01-15 ~ now
Company number: 04841831
Registered names
ELLASTONE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
EVER 2161 LIMITED - 2004-01-15 04850722... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ELLASTONE INVESTMENTS LIMITED
    Info
    EVER 2161 LIMITED - 2004-01-15
    Registered number 04841831
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ELLASTONE INVESTMENTS LIMITED
    S
    Registered number 04841831
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Corporate in England And Wales, England
    CIF 1
  • SIBELCO UK LIMITED
    S
    Registered number 04841831
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Corporate in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
    00075728
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NEWTON ABBOT CLAYS,LIMITED(THE)
    00153429
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORTH DEVON CLAY COMPANY LIMITED
    00038897
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    VIATON INDUSTRIES LIMITED
    - now 00213795
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    HOPTON MINERALS LIMITED - 1991-07-08
    HOPTON MINING COMPANY,LIMITED - 1985-12-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WBB EASTERN EUROPE LIMITED
    - now 02001548
    WBB INTERCLAY LIMITED - 1999-02-11
    WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
    WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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