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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 3
  • 1
    Smith, Nigel Robert
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Smith
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Day, Lauren
    Born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
    Mrs Lauren Day
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cook, Neil Lyndale
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cross, Jean
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-01-16
    OF - Director → CIF 0
    Cross, Jean
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 2
    Tucker, Lynette Anne
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    Taylor, Nigel
    Solicitor born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Nigel John Taylor
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-05
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS JONES COMPANY SECRETARIAL LIMITED

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
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04874163
    icon of addressC/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,614 GBP2024-08-31
    Officer
    icon of calendar 2008-08-22 ~ now
    CIF 49 - Secretary → ME
  • 2
    icon of addressC/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-11-10 ~ now
    CIF 50 - Secretary → ME
  • 3
    icon of addressBdo Llp Thames Tower 12th Floor, Station Road, Reading
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ now
    CIF 14 - Secretary → ME
Ceased 49
  • 1
    BOESMAN 122 LIMITED - 2006-12-11
    OFFICE @ HOME LTD. - 2023-03-21
    icon of addressEmberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2006-12-21
    CIF 33 - Secretary → ME
  • 2
    icon of addressVitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2008-07-09
    CIF 2 - Secretary → ME
  • 3
    BOESMAN 123 LIMITED - 2006-10-13
    icon of address1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    464,711 GBP2022-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-06
    CIF 34 - Secretary → ME
  • 4
    BOESMAN 129 LIMITED - 2007-03-16
    icon of address29 Newtown Business Park, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,081,195 GBP2024-11-30
    Officer
    icon of calendar 2006-12-06 ~ 2007-03-14
    CIF 28 - Secretary → ME
  • 5
    RIDGE SYSTEMS LIMITED - 1997-07-29
    M 12 SOLUTIONS LIMITED - 2021-07-07
    GIGANET LIMITED - 2023-09-05
    icon of addressBlock D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    126,833 GBP2020-12-31
    Officer
    icon of calendar 2006-04-18 ~ 2014-05-01
    CIF 20 - Secretary → ME
  • 6
    icon of address41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Net Assets/Liabilities (Company account)
    1,169,493 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-26
    CIF 45 - LLP Designated Member → ME
  • 7
    icon of addressFlat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,013 GBP2024-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2007-03-23
    CIF 30 - Secretary → ME
  • 8
    icon of addressRichards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,397 GBP2024-03-25
    Officer
    icon of calendar 2004-06-17 ~ 2014-04-01
    CIF 46 - Secretary → ME
  • 9
    icon of addressRichards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2004-06-17 ~ 2014-04-01
    CIF 43 - Secretary → ME
  • 10
    BOESMAN 119 LIMITED - 2006-08-03
    icon of address11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-13 ~ 2006-06-14
    CIF 35 - Secretary → ME
  • 11
    JACOB CARR HOMES LIMITED - 2019-01-30
    CRANBROOK HOMES (INVESTMENTS) LIMITED - 2004-05-12
    JR CARR INVESTMENTS LIMITED - 2014-09-30
    RAVINE (INVESTMENTS) LIMITED - 2005-10-21
    FORTITUDO PROPERTY LIMITED - 2022-04-25
    icon of address153 Commercial Road, Poole, Dorset, England
    Active Corporate
    Equity (Company account)
    80,577 GBP2023-11-30
    Officer
    icon of calendar 2003-12-19 ~ 2006-01-01
    CIF 18 - Secretary → ME
  • 12
    icon of address11 Hurstbourne Avenue, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,050 GBP2021-05-31
    Officer
    icon of calendar 2007-06-07 ~ 2009-06-12
    CIF 24 - Secretary → ME
  • 13
    DV8 BOURNEMOUTH LIMITED - 2012-06-15
    DV8 MODELS LIMITED - 2008-06-16
    icon of address28 Poole Hill, Bournemouth, Dorset
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-13 ~ 2010-08-13
    CIF 4 - Secretary → ME
  • 14
    icon of address18-30 Morris Road, Nuffield, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,818,610 GBP2024-12-31
    Officer
    icon of calendar 2004-01-21 ~ 2006-03-31
    CIF 16 - Secretary → ME
  • 15
    icon of address218 Malvern Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-06-23 ~ 2006-02-15
    CIF 11 - Secretary → ME
  • 16
    icon of addressAnketils Place, Shaftesbury, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-06-01 ~ 2014-05-01
    CIF 21 - Secretary → ME
  • 17
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    icon of addressNorth House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,464,662 GBP2021-06-30
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-15
    CIF 42 - Secretary → ME
  • 18
    icon of address7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,079 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-08-17
    CIF 5 - Secretary → ME
  • 19
    icon of address37 Saxonbury Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2010-08-13
    CIF 3 - Secretary → ME
  • 20
    icon of address12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2010-08-13
    CIF 31 - Secretary → ME
  • 21
    BOESMAN 131 LIMITED - 2007-06-06
    icon of addressFleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    426,026 GBP2024-05-31
    Officer
    icon of calendar 2007-03-07 ~ 2007-05-25
    CIF 25 - Secretary → ME
  • 22
    icon of addressEmberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2006-12-21
    CIF 26 - Secretary → ME
  • 23
    icon of addressUnits E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,928 GBP2024-08-31
    Officer
    icon of calendar 2007-02-28 ~ 2009-08-07
    CIF 10 - Secretary → ME
  • 24
    icon of addressNapier Management Services, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    418 GBP2024-12-31
    Officer
    icon of calendar 2010-03-18 ~ 2010-10-26
    CIF 51 - Director → ME
  • 25
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-01-01
    CIF 12 - Secretary → ME
  • 26
    icon of address407-409 Wimborne Road, Winton, Bournemouth, Dorset
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    40,586 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-01-07 ~ 2004-01-07
    CIF 17 - Secretary → ME
  • 27
    icon of addressHomelands Ringwood Road, Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,329 GBP2023-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2009-04-01
    CIF 9 - Secretary → ME
  • 28
    icon of addressHomelands Ringwood Road, Three Legged Cross, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    208,327 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2009-04-01
    CIF 8 - Secretary → ME
  • 29
    RAVINE (INVESTMENTS NO.4) LIMITED - 2006-11-27
    CRANBROOK HOMES (INVESTMENTS NO. 4) LIMITED - 2004-08-25
    icon of address10 Exeter Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -611 GBP2024-12-31
    Officer
    icon of calendar 2003-08-21 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 30
    BOESMAN 127 LIMITED - 2006-12-11
    icon of address610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,326 GBP2023-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2006-12-08
    CIF 27 - Secretary → ME
  • 31
    icon of address24 Herbert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2007-10-29 ~ 2016-02-11
    CIF 48 - Secretary → ME
  • 32
    PRIMECOPY LIMITED - 1998-01-09
    TDSI GROUP LIMITED - 2019-07-18
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2005-02-28 ~ 2009-05-08
    CIF 40 - Secretary → ME
  • 33
    FACTOR PROPERTY LIMITED - 2020-07-23
    FORTITUDO RENTALS LIMITED - 2025-01-24
    icon of addressRichard Carr, 15 Lagoon Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,772 GBP2024-11-30
    Officer
    icon of calendar 2004-07-07 ~ 2006-06-01
    CIF 15 - Secretary → ME
  • 34
    BOESMAN 128 LIMITED - 2007-03-19
    icon of address15 Derrick Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-06 ~ 2011-01-01
    CIF 29 - Secretary → ME
  • 35
    icon of addressTowngate House 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-05-13
    CIF 41 - Secretary → ME
  • 36
    icon of address6 Poole Hill, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1,472 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2010-07-26
    CIF 32 - Secretary → ME
  • 37
    icon of address34 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,645 GBP2019-06-30
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-03
    CIF 6 - Secretary → ME
  • 38
    icon of address18 Newton Road, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2010-09-22
    CIF 52 - Secretary → ME
  • 39
    BOESMAN 102 LIMITED - 2005-01-28
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,083 GBP2023-12-31
    Officer
    icon of calendar 2004-11-19 ~ 2009-05-08
    CIF 13 - Secretary → ME
  • 40
    ECHOPATH LIMITED - 1986-08-08
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    icon of addressKestrel House, Alma Road, Romsey, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    674,880 GBP2023-12-31
    Officer
    icon of calendar 2008-11-14 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 41
    icon of addressPjc Accounting Services 7 Filleul Road, Sandford, Wareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,593 GBP2024-12-31
    Officer
    icon of calendar 2005-02-07 ~ 2024-01-27
    CIF 47 - Secretary → ME
  • 42
    BOESMAN 118 LIMITED - 2006-09-25
    icon of addressBurn Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-09-18
    CIF 36 - Secretary → ME
  • 43
    icon of addressHawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2008-02-08
    CIF 23 - Secretary → ME
  • 44
    ACTJADE LIMITED - 1984-11-30
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2009-05-08
    CIF 39 - Secretary → ME
  • 45
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-11 ~ 2010-05-13
    CIF 22 - Secretary → ME
  • 46
    icon of address26 Berkeley Avenue, Parkstone, Poole, Dorset
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    526 GBP2022-10-31
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-06
    CIF 44 - LLP Designated Member → ME
  • 47
    CHINTZLORD LIMITED - 1982-07-29
    icon of addressUnit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,970 GBP2023-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2009-05-08
    CIF 38 - Secretary → ME
  • 48
    icon of addressFlat 1 2 St Winifreds Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    13,935 GBP2025-03-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-06-13
    CIF 37 - Secretary → ME
  • 49
    INTERLINK EXPRESS (WEYMOUTH) LIMITED - 2006-06-09
    icon of address18 High West Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2008-07-24
    CIF 7 - Secretary → ME

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