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
    Wilson, Lee Kenneth
    Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Lee Kenneth
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Else, Christopher James
    Director & Underwriter born in October 1964
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 3
    THE MECO GROUP LIMITED - now
    SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
    BRBIBR 2 LIMITED - 2007-05-18
    65, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,380,850 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Else, Michael
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Else, Mary Claire
    Director & Finance born in September 1965
    Individual
    Officer
    2003-12-09 ~ 2007-06-01
    OF - Director → CIF 0
    Else, Mary Claire
    Individual
    Officer
    2003-12-09 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Bokszczanin, Richard
    Marine Insurance born in March 1955
    Individual
    Officer
    2007-06-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Else, Sallie
    Director born in May 1939
    Individual
    Officer
    2003-12-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-13 ~ 2003-12-09
    PE - Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-13 ~ 2003-12-09
    PE - Director → CIF 0
parent relation
Company in focus

MICHAEL ELSE AND COMPANY HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
42,060 GBP2024-03-31
42,060 GBP2023-03-31
Creditors
Amounts falling due within one year
-141,791 GBP2024-03-31
-141,791 GBP2023-03-31
Net Current Assets/Liabilities
-99,731 GBP2024-03-31
-99,731 GBP2023-03-31
Total Assets Less Current Liabilities
-99,731 GBP2024-03-31
-99,731 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-99,731 GBP2024-03-31
-99,731 GBP2023-03-31
Equity
-99,731 GBP2024-03-31
-99,731 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MICHAEL ELSE AND COMPANY HOLDINGS LIMITED
    Info
    Registered number 04963214
    65 Leadenhall Street, London EC3A 2AD
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MICHAEL ELSE AND COMPANY HOLDINGS LTD
    S
    Registered number 04963214
    65, Leadenhall Street, London, England, EC3A 2AD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELSE ALLAN GROUP LIMITED(THE) - 1989-02-15
    65 Leadenhall Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.