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
7
- 1
Tucker, Lynette Anne
Individual (1 offspring)Officer2006-01-16 ~ 2012-03-14OF - Secretary → CIF 0 - 2
Cook, Neil Lyndale
Born in December 1955Individual (15 offsprings)Officer2015-09-04 ~ nowOF - Director → CIF 0 - 3
Esterhuizen, Grant Andrew
Solicitor born in December 1971Individual (27 offsprings)Officer2008-05-29 ~ 2009-06-05OF - Director → CIF 0 - 4
Taylor, Nigel
Solicitor born in December 1954Individual (9 offsprings)Officer2003-08-21 ~ 2017-08-23OF - Director → CIF 0Mr Nigel John Taylor
Born in December 1954Individual (9 offsprings)Person with significant control2016-04-06 ~ 2017-08-23PE - Ownership of shares – 75% or more → CIF 0 - 5
Cross, Jean
Solicitor born in March 1965Individual (8 offsprings)Officer2003-08-21 ~ 2006-01-16OF - Director → CIF 0Cross, Jean
Individual (8 offsprings)Officer2003-08-21 ~ 2006-01-16OF - Secretary → CIF 0 - 6
Day, Lauren
Born in December 1981Individual (9 offsprings)Officer2017-08-23 ~ nowOF - Director → CIF 0Mrs Lauren Day
Born in December 1981Individual (9 offsprings)Person with significant control2017-08-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Smith, Nigel Robert
Born in March 1964Individual (20 offsprings)Officer2021-08-18 ~ nowOF - Director → CIF 0Mr Nigel Robert Smith
Born in March 1964Individual (20 offsprings)Person with significant control2021-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELLIS JONES COMPANY SECRETARIAL LIMITED
Period: 2003-08-21 ~ now
Company number: 04874163
Registered name
ELLIS JONES COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
- Registered number 04874163
ELLIS JONES COMPANY SECRETARIAL LIMITED
InfoC/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RUPRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 ELLIS JONES COMPANY SECRETARIAL LIMITED
SRegistered number missing99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
52
- 1
84 HIGH STREET SWANAGE LIMITED
06680390C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2008-08-22 ~ nowCIF 49 - Secretary → ME - 2ACE WORKPLACE SOLUTIONS LTD - now
OFFICE @ HOME LTD.
- 2023-03-21 05903801Emberton House, Yeomans Way, Bournemouth, DorsetActive Corporate (5 parents)Officer2006-08-11 ~ 2006-12-21CIF 33 - Secretary → ME - 3
AFC BOURNEMOUTH LIMITED
06632170Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United KingdomActive Corporate (27 parents)Officer2008-06-27 ~ 2008-07-09CIF 2 - Secretary → ME - 4ALEX GUIDE LIMITED - now1580 Parkway, Solent Business Park,whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2006-07-20 ~ 2006-10-06CIF 34 - Secretary → ME
- 5ALFATRONIX (HOLDINGS) LIMITED - now29 Newtown Business Park, Poole, DorsetActive Corporate (8 parents, 1 offspring)Officer2006-12-06 ~ 2007-03-14CIF 28 - Secretary → ME
- 6ALLPOINTS FIBRE NETWORKS LIMITED - nowGIGANET LIMITED - 2023-09-05RIDGE SYSTEMS LIMITED - 1997-07-29Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2006-04-18 ~ 2014-05-01CIF 20 - Secretary → ME
- 7
AQUA MEESON LLP
OC35432441 Commercial Road, Poole, DorsetActive Corporate (51 parents)Officer2010-04-21 ~ 2010-04-26CIF 45 - LLP Designated Member → ME - 8
BALLARD RISE MANAGEMENT COMPANY LIMITED
05993262Flat 3 Ballardrise, 21,priests Road, Swanage, EnglandActive Corporate (11 parents)Officer2006-11-09 ~ 2007-03-23CIF 30 - Secretary → ME - 9
BICKERLEY GARDENS FREEHOLD LIMITED
04898439Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, EnglandActive Corporate (12 parents)Officer2004-06-17 ~ 2014-04-01CIF 46 - Secretary → ME - 10
BICKERLEY GARDENS MANAGEMENT LIMITED
02918486Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, United KingdomActive Corporate (24 parents)Officer2004-06-17 ~ 2014-04-01CIF 43 - Secretary → ME - 11BIRDS HILL LTD - now11 Ravine Road, Canford Cliffs, Poole, DorsetDissolved Corporate (5 parents)Officer2006-06-13 ~ 2006-06-14CIF 35 - Secretary → ME
- 12BLACKBIRD ESTATES LIMITED - nowFORTITUDO PROPERTY LIMITED - 2022-04-25JACOB CARR HOMES LIMITED - 2019-01-30
JR CARR INVESTMENTS LIMITED
- 2014-09-30 04640751RAVINE (INVESTMENTS) LIMITED
- 2005-10-21 04640751CRANBROOK HOMES (INVESTMENTS) LIMITED
- 2004-05-12 0464075115 Lagoon Road 15 Lagoon Road, Lilliput, Poole, Dorset, EnglandActive Corporate (12 parents, 33 offsprings)Officer2003-12-19 ~ 2006-01-01CIF 18 - Secretary → ME - 1311 Hurstbourne Avenue, Christchurch, DorsetDissolved Corporate (4 parents)Officer2007-06-07 ~ 2009-06-12CIF 24 - Secretary → ME
- 15
BOWMILL METAL TREATMENTS LIMITED
0502165218-30 Morris Road, Nuffield, Poole, DorsetActive Corporate (7 parents)Officer2004-01-21 ~ 2006-03-31CIF 16 - Secretary → ME - 16
CLIFFSIDE MANAGEMENT (SWANAGE) LIMITED
05489716218 Malvern Road, Bournemouth, DorsetActive Corporate (8 parents)Officer2005-06-23 ~ 2006-02-15CIF 11 - Secretary → ME - 17
COMM21 LTD
06534439Anketils Place, Shaftesbury, Dorset, United KingdomActive Corporate (8 parents)Officer2008-06-01 ~ 2014-05-01CIF 21 - Secretary → ME - 18DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2007-07-04 ~ 2009-07-15CIF 42 - Secretary → ME
- 19
DAVEYDOWN LIMITED
055372847 Lynwood Court, Priestlands Place, Lymington, Hampshire, United KingdomActive Corporate (9 parents)Officer2007-04-02 ~ 2007-08-17CIF 8 - Secretary → ME - 20
DV8 ENTERPRISES LIMITED
0662217937 Saxonbury Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer2008-06-17 ~ 2010-08-13CIF 3 - Secretary → ME - 21
DV8 FRANCHISE LIMITED
0596506712-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-10-12 ~ 2010-08-13CIF 31 - Secretary → ME - 22
ELLIS JONES COMPANY MANAGEMENT LIMITED
05283329C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, EnglandActive Corporate (5 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OEOfficer2004-11-10 ~ nowCIF 50 - Secretary → ME - 23ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED - nowFleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2007-03-07 ~ 2007-05-25CIF 25 - Secretary → ME
- 24
ERGONOMIC OFFICE FURNITURE LIMITED
06025867Emberton House, Yeomans Way, Bournemouth, DorsetActive Corporate (4 parents)Officer2006-12-12 ~ 2006-12-21CIF 26 - Secretary → ME - 25
EX PD INTERNATIONAL LIMITED
04104183Units E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-02-28 ~ 2009-08-07CIF 10 - Secretary → ME - 26
FOXHOLES MANAGEMENT COMPANY LIMITED
07194494Napier Management Services, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, HampshireActive Corporate (13 parents)Officer2010-03-18 ~ 2010-10-26CIF 51 - Director → ME - 27Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2004-12-31 ~ 2006-01-01CIF 12 - Secretary → ME
- 28
GEEANTEE WHOLESALE LIMITED
01769213407-409 Wimborne Road, Winton, Bournemouth, DorsetActive Corporate (5 parents, 1 offspring)Officer2004-01-07 ~ 2004-01-07CIF 17 - Secretary → ME - 29
H L FULFILMENT LIMITED
04937263Homelands Ringwood Road, Three Legged Cross, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-04-02 ~ 2009-04-01CIF 6 - Secretary → ME - 30
HAWTREY LOGISTICS LIMITED
04114989Drewitt House, 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (8 parents)Officer2007-04-02 ~ 2009-04-01CIF 5 - Secretary → ME - 32HERB U.K. (HOLDINGS) LIMITED - now610 Ampress Lane, Ampress Park, Lymington, Hampshire, EnglandActive Corporate (12 parents, 5 offsprings)Officer2006-12-06 ~ 2006-12-08CIF 27 - Secretary → ME
- 33
HERBERT ROAD FREEHOLD COMPANY LIMITED
0641215524 Herbert Road, Bournemouth, EnglandActive Corporate (8 parents)Officer2007-10-29 ~ 2016-02-11CIF 48 - Secretary → ME - 34IMOGAWA LIMITED - now
TDSI GROUP LIMITED
- 2019-07-18 03123076PRIMECOPY LIMITED - 1998-01-09Unit 10 Concept Park, Innovation Close, Poole, DorsetDissolved Corporate (12 parents, 1 offspring)Officer2005-02-28 ~ 2009-05-08CIF 40 - Secretary → ME - 35JZZZ (RENTALS 1) LIMITED - nowFORTITUDO RENTALS LIMITED - 2025-01-24
FACTOR PROPERTY LIMITED
- 2020-07-23 05173781Richard Carr, 15 Lagoon Road, Poole, Dorset, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-07-07 ~ 2006-06-01CIF 15 - Secretary → ME - 3615 Derrick Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer2006-12-06 ~ 2011-01-01CIF 29 - Secretary → ME
- 37
MERRIEFIELD HOMES LIMITED
03886849Towngate House 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (5 parents)Officer2005-02-11 ~ 2010-05-13CIF 41 - Secretary → ME - 38
OLIVIA CLOSE (HAMWORTHY) MANAGEMENT COMPANY LIMITED
059622156 Poole Hill, Bournemouth, DorsetActive Corporate (8 parents)Officer2006-10-10 ~ 2010-07-26CIF 32 - Secretary → ME - 39
PACKAGING U K LIMITED
0529377934 Leybourne Avenue, Bournemouth, DorsetDissolved Corporate (11 parents)Officer2007-04-02 ~ 2008-06-03CIF 7 - Secretary → ME - 40
R AND R CLEANING SERVICES LIMITED
0647537418 Newton Road, Swanage, DorsetDissolved Corporate (3 parents)Officer2008-01-16 ~ 2010-09-22CIF 52 - Secretary → ME - 41Unit 10 Concept Park, Innovation Close, Poole, DorsetActive Corporate (6 parents, 3 offsprings)Officer2004-11-19 ~ 2009-05-08CIF 13 - Secretary → ME
- 42BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27ECHOPATH LIMITED - 1986-08-08Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (15 parents, 1 offspring)Officer2008-11-14 ~ 2010-01-11CIF 1 - Secretary → ME
- 43
SANDFORD HOUSE (WAREHAM) MANAGEMENT COMPANY LIMITED
01584613Pjc Accounting Services 7 Filleul Road, Sandford, Wareham, EnglandActive Corporate (24 parents)Officer2005-02-07 ~ 2024-01-27CIF 47 - Secretary → ME - 44SANDHAVEN COURT FREEHOLD LIMITED - nowBurn Hawthorn House, 1 Lowther Gardens, Bournemouth, DorsetDissolved Corporate (8 parents)Officer2006-04-26 ~ 2006-09-18CIF 36 - Secretary → ME
- 45
ST OSMUNDS ROAD MANAGEMENT COMPANY LIMITED
06412683Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (15 parents)Officer2007-10-30 ~ 2008-02-08CIF 23 - Secretary → ME - 46SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21ACTJADE LIMITED - 1984-11-30Unit 10 Concept Park, Innovation Close, Poole, DorsetDissolved Corporate (13 parents)Officer2005-02-28 ~ 2009-05-08CIF 39 - Secretary → ME
- 47
TECQUAY LIMITED
01370343The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (9 parents)Officer2005-02-11 ~ 2010-05-13CIF 22 - Secretary → ME - 48
THUNDERSPORTS (SPORTS BREAKS) LLP
OC35472226 Berkeley Avenue, Parkstone, Poole, DorsetActive Corporate (5 parents)Officer2010-05-05 ~ 2010-05-06CIF 44 - LLP Designated Member → ME - 49CHINTZLORD LIMITED - 1982-07-29Unit 10 Concept Park, Innovation Close, Poole, DorsetActive Corporate (31 parents, 1 offspring)Officer2005-02-28 ~ 2009-05-08CIF 38 - Secretary → ME
- 50
UNITED LAND HOLDINGS PUBLIC LIMITED COMPANY
04992197Bdo Llp Thames Tower 12th Floor, Station Road, ReadingLiquidation Corporate (8 parents)Officer2004-11-12 ~ nowCIF 14 - Secretary → ME - 51
VERA SERVICES LIMITED
02244829Flat 1 2 St Winifreds Road, Bournemouth, DorsetActive Corporate (15 parents)Officer2005-05-06 ~ 2006-06-13CIF 37 - Secretary → ME - 52INTERLINK EXPRESS (WEYMOUTH) LIMITED - 2006-06-0918 High West Street, Dorchester, DorsetDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-07-24CIF 9 - Secretary → ME
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