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
    Solicitor born in March 1964
    Individual (18 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Smith
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Day, Lauren
    Solicitor born in December 1981
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mrs Lauren Day
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cook, Neil Lyndale
    Solicitor born in December 1955
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tucker, Lynette Anne
    Individual
    Officer
    2006-01-16 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 2
    Taylor, Nigel
    Solicitor born in December 1954
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cross, Jean
    Solicitor born in March 1965
    Individual
    Officer
    2003-08-21 ~ 2006-01-16
    OF - Director → CIF 0
    Cross, Jean
    Individual
    Officer
    2003-08-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 4
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    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 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04874163
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,897 GBP2023-08-31
    Officer
    2008-08-22 ~ now
    CIF 48 - Secretary → ME
  • 2
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    Officer
    2004-11-10 ~ now
    CIF 49 - Secretary → ME
  • 3
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading
    Liquidation Corporate (3 parents)
    Officer
    2004-11-12 ~ now
    CIF 14 - Secretary → ME
Ceased 48
  • 1
    OFFICE @ HOME LTD. - 2023-03-21
    BOESMAN 122 LIMITED - 2006-12-11
    Emberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-11 ~ 2006-12-21
    CIF 33 - Secretary → ME
  • 2
    Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-07-09
    CIF 2 - Secretary → ME
  • 3
    BOESMAN 123 LIMITED - 2006-10-13
    1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    464,711 GBP2022-07-31
    Officer
    2006-07-20 ~ 2006-10-06
    CIF 34 - Secretary → ME
  • 4
    BOESMAN 129 LIMITED - 2007-03-16
    29 Newtown Business Park, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,906,195 GBP2023-11-30
    Officer
    2006-12-06 ~ 2007-03-14
    CIF 28 - Secretary → ME
  • 5
    GIGANET LIMITED - 2023-09-05
    M 12 SOLUTIONS LIMITED - 2021-07-07
    RIDGE SYSTEMS LIMITED - 1997-07-29
    Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    126,833 GBP2020-12-31
    Officer
    2006-04-18 ~ 2014-05-01
    CIF 20 - Secretary → ME
  • 6
    41 Commercial Road, Poole, Dorset
    Active Corporate (33 parents)
    Net Assets/Liabilities (Company account)
    1,169,493 GBP2024-03-31
    Officer
    2010-04-21 ~ 2010-04-26
    CIF 44 - LLP Designated Member → ME
  • 7
    Flat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,734 GBP2023-11-30
    Officer
    2006-11-09 ~ 2007-03-23
    CIF 30 - Secretary → ME
  • 8
    Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,397 GBP2024-03-25
    Officer
    2004-06-17 ~ 2014-04-01
    CIF 45 - Secretary → ME
  • 9
    Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2004-06-17 ~ 2014-04-01
    CIF 42 - Secretary → ME
  • 10
    BOESMAN 119 LIMITED - 2006-08-03
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2006-06-13 ~ 2006-06-14
    CIF 35 - Secretary → ME
  • 11
    FORTITUDO PROPERTY LIMITED - 2022-04-25
    JACOB CARR HOMES LIMITED - 2019-01-30
    JR CARR INVESTMENTS LIMITED - 2014-09-30
    RAVINE (INVESTMENTS) LIMITED - 2005-10-21
    CRANBROOK HOMES (INVESTMENTS) LIMITED - 2004-05-12
    153 Commercial Road, Poole, Dorset, England
    Active Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    80,577 GBP2023-11-30
    Officer
    2003-12-19 ~ 2006-01-01
    CIF 18 - Secretary → ME
  • 12
    11 Hurstbourne Avenue, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,050 GBP2021-05-31
    Officer
    2007-06-07 ~ 2009-06-12
    CIF 24 - Secretary → ME
  • 13
    DV8 BOURNEMOUTH LIMITED - 2012-06-15
    DV8 MODELS LIMITED - 2008-06-16
    28 Poole Hill, Bournemouth, Dorset
    Dissolved Corporate
    Officer
    2008-06-13 ~ 2010-08-13
    CIF 4 - Secretary → ME
  • 14
    18-30 Morris Road, Nuffield, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    2004-01-21 ~ 2006-03-31
    CIF 16 - Secretary → ME
  • 15
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2005-06-23 ~ 2006-02-15
    CIF 11 - Secretary → ME
  • 16
    Anketils Place, Shaftesbury, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2008-06-01 ~ 2014-05-01
    CIF 21 - Secretary → ME
  • 17
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,079 GBP2024-03-31
    Officer
    2007-04-02 ~ 2007-08-17
    CIF 5 - Secretary → ME
  • 18
    37 Saxonbury Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2010-08-13
    CIF 3 - Secretary → ME
  • 19
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2010-08-13
    CIF 31 - Secretary → ME
  • 20
    BOESMAN 131 LIMITED - 2007-06-06
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-03-07 ~ 2007-05-25
    CIF 25 - Secretary → ME
  • 21
    Emberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-12 ~ 2006-12-21
    CIF 26 - Secretary → ME
  • 22
    Units E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,530 GBP2023-05-31
    Officer
    2007-02-28 ~ 2009-08-07
    CIF 10 - Secretary → ME
  • 23
    Napier Management Services, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    335 GBP2023-12-31
    Officer
    2010-03-18 ~ 2010-10-26
    CIF 50 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2006-01-01
    CIF 12 - Secretary → ME
  • 25
    407-409 Wimborne Road, Winton, Bournemouth, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,886,271 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    CIF 17 - Secretary → ME
  • 26
    Homelands Ringwood Road, Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,329 GBP2023-03-31
    Officer
    2007-04-02 ~ 2009-04-01
    CIF 9 - Secretary → ME
  • 27
    Homelands Ringwood Road, Three Legged Cross, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    208,327 GBP2024-03-31
    Officer
    2007-04-02 ~ 2009-04-01
    CIF 8 - Secretary → ME
  • 28
    RAVINE (INVESTMENTS NO.4) LIMITED - 2006-11-27
    CRANBROOK HOMES (INVESTMENTS NO. 4) LIMITED - 2004-08-25
    10 Exeter Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2003-08-21 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 29
    BOESMAN 127 LIMITED - 2006-12-11
    610 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
    2006-12-06 ~ 2006-12-08
    CIF 27 - Secretary → ME
  • 30
    24 Herbert Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2007-10-29 ~ 2016-02-11
    CIF 47 - Secretary → ME
  • 31
    TDSI GROUP LIMITED - 2019-07-18
    PRIMECOPY LIMITED - 1998-01-09
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 40 - Secretary → ME
  • 32
    FORTITUDO RENTALS LIMITED - 2025-01-24
    FACTOR PROPERTY LIMITED - 2020-07-23
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,772 GBP2023-07-31
    Officer
    2004-07-07 ~ 2006-06-01
    CIF 15 - Secretary → ME
  • 33
    BOESMAN 128 LIMITED - 2007-03-19
    15 Derrick Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2011-01-01
    CIF 29 - Secretary → ME
  • 34
    Towngate House 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-05-13
    CIF 41 - Secretary → ME
  • 35
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-12-31
    Officer
    2006-10-10 ~ 2010-07-26
    CIF 32 - Secretary → ME
  • 36
    34 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,645 GBP2019-06-30
    Officer
    2007-04-02 ~ 2008-06-03
    CIF 6 - Secretary → ME
  • 37
    18 Newton Road, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2010-09-22
    CIF 51 - Secretary → ME
  • 38
    BOESMAN 102 LIMITED - 2005-01-28
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,083 GBP2023-12-31
    Officer
    2004-11-19 ~ 2009-05-08
    CIF 13 - Secretary → ME
  • 39
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Kestrel House, Alma Road, Romsey, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,880 GBP2023-12-31
    Officer
    2008-11-14 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 40
    Pjc Accounting Services 7 Filleul Road, Sandford, Wareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,941 GBP2023-12-31
    Officer
    2005-02-07 ~ 2024-01-27
    CIF 46 - Secretary → ME
  • 41
    BOESMAN 118 LIMITED - 2006-09-25
    Burn Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-09-18
    CIF 36 - Secretary → ME
  • 42
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-10-30 ~ 2008-02-08
    CIF 23 - Secretary → ME
  • 43
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    ACTJADE LIMITED - 1984-11-30
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 39 - Secretary → ME
  • 44
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2010-05-13
    CIF 22 - Secretary → ME
  • 45
    26 Berkeley Avenue, Parkstone, Poole, Dorset
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    526 GBP2022-10-31
    Officer
    2010-05-05 ~ 2010-05-06
    CIF 43 - LLP Designated Member → ME
  • 46
    CHINTZLORD LIMITED - 1982-07-29
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,970 GBP2023-12-31
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 38 - Secretary → ME
  • 47
    Flat 1 2 St Winifreds Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    13,805 GBP2024-03-31
    Officer
    2005-05-06 ~ 2006-06-13
    CIF 37 - Secretary → ME
  • 48
    INTERLINK EXPRESS (WEYMOUTH) LIMITED - 2006-06-09
    18 High West Street, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-04-02 ~ 2008-07-24
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.