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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 5
  • 1
    Winter, Claire Renee
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Winter, Claire Renee
    Event Management
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Renee Winter
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam Winter
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winter, Adam Raymond
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
  • 4
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 779 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 5
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 836 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLY PROPERTIES LIMITED

Period: 2004-03-03 ~ now
Company number: 05062430
Registered name
ELLY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
494,250 GBP2025-03-31
494,250 GBP2024-03-31
Debtors
150,652 GBP2025-03-31
143,652 GBP2024-03-31
Cash at bank and in hand
21,933 GBP2025-03-31
16,185 GBP2024-03-31
Current Assets
172,585 GBP2025-03-31
159,837 GBP2024-03-31
Creditors
Current
10,036 GBP2025-03-31
9,881 GBP2024-03-31
Net Current Assets/Liabilities
162,549 GBP2025-03-31
149,956 GBP2024-03-31
Total Assets Less Current Liabilities
656,799 GBP2025-03-31
644,206 GBP2024-03-31
Creditors
Non-current
-330,100 GBP2025-03-31
-330,100 GBP2024-03-31
Net Assets/Liabilities
241,229 GBP2025-03-31
228,636 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
210,031 GBP2025-03-31
210,031 GBP2024-03-31
Retained earnings (accumulated losses)
30,198 GBP2025-03-31
17,605 GBP2024-03-31
Equity
241,229 GBP2025-03-31
228,636 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
494,250 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
Accrued Liabilities
Current
514 GBP2025-03-31
360 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
330,100 GBP2025-03-31
330,100 GBP2024-03-31

Related profiles found in government register
  • ELLY PROPERTIES LIMITED
    Info
    Registered number 05062430
    First Floor,global House, 303 Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ELLY PROPERTIES LIMITED
    S
    Registered number 05062430
    Global House, 303 Ballards Lane, London, England, N12 8NP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONNIE PROPERTIES LIMITED
    10094216
    Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.