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 1
Ceased 6
  • 1
    Duffy, Andrew James
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Bickford, James Christopher Summer
    Co Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Maclennan, Mary
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Palk, Anthony
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2011-08-29
    OF - Director → CIF 0
  • 5
    Maclennan, Bruce John Stuart
    Chartered Accountant born in January 1952
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLESMERE LIMITED

Previous names
MOTHER GOOSE LTD - 2011-01-05
MERCARI MARKETING LIMITED - 2005-03-31
RISKEYE LIMITED - 2005-01-14
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16 GBP2015-07-31
327 GBP2014-07-31
Current Assets
16 GBP2015-07-31
327 GBP2014-07-31
Current liabilities
-25,240 GBP2015-07-31
-25,540 GBP2014-07-31
Net Current Assets/Liabilities
-25,224 GBP2015-07-31
-25,213 GBP2014-07-31
Total Assets Less Current Liabilities
-25,224 GBP2015-07-31
-25,213 GBP2014-07-31
Net assets/liabilities including pension asset/liability
-25,224 GBP2015-07-31
-25,213 GBP2014-07-31
Called-up share capital
10,824 GBP2015-07-31
10,824 GBP2014-07-31
Revaluation reserve
28,427 GBP2015-07-31
28,427 GBP2014-07-31
Retained earnings
-64,475 GBP2015-07-31
-64,464 GBP2014-07-31
Shareholder's fund
-25,224 GBP2015-07-31
-25,213 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1,082,350 shares2015-07-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
10,824 GBP2015-07-31
10,824 GBP2014-07-31

  • ELLESMERE LIMITED
    Info
    MOTHER GOOSE LTD - 2011-01-05
    MERCARI MARKETING LIMITED - 2005-03-31
    RISKEYE LIMITED - 2005-01-14
    Registered number 05018405
    St Clears Farm Clapwater, Fletching, Uckfield, East Sussex TN22 3YA
    Private Limited Company incorporated on 2004-01-19 and dissolved on 2017-05-02 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.