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
    Sutherland, Glen
    Individual (1 offspring)
    Officer
    2003-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanwell, Ellen Candida Waltham
    Therapist born in September 1966
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
    Ms Ellen Candida Waltham Stanwell
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-14 ~ 2003-08-14
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-08-14 ~ 2003-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLEN STANWELL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,530,000 GBP2024-06-30
1,750,000 GBP2023-06-30
Fixed Assets
1,530,000 GBP2024-06-30
1,750,000 GBP2023-06-30
Debtors
11,492 GBP2024-06-30
12,912 GBP2023-06-30
Cash at bank and in hand
372,567 GBP2024-06-30
11,706 GBP2023-06-30
Current Assets
384,059 GBP2024-06-30
24,618 GBP2023-06-30
Creditors
-1,507,271 GBP2024-06-30
-777,340 GBP2023-06-30
Net Current Assets/Liabilities
-1,123,212 GBP2024-06-30
-752,722 GBP2023-06-30
Total Assets Less Current Liabilities
406,788 GBP2024-06-30
997,278 GBP2023-06-30
Creditors
Non-current
-380,400 GBP2024-06-30
-984,168 GBP2023-06-30
Net Assets/Liabilities
-2,812 GBP2024-06-30
-8,590 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
87,600 GBP2024-06-30
65,100 GBP2023-06-30
Retained earnings (accumulated losses)
-90,413 GBP2024-06-30
-73,691 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,530,000 GBP2024-06-30
1,750,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-250,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ELLEN STANWELL LIMITED
    Info
    Registered number 04867554
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2003-08-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ELLEN STANWELL LIMITED
    S
    Registered number 04867554
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7JF
    ENGLAND
    CIF 1
  • ELLEN STANWELL LIMITED
    S
    Registered number 04867554
    Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
    Limited Company in Registrar Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.