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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
    Mead, Ellis Lloyd
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ellis Mead
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Finch, Emma
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS MEAD FUTURES LIMITED

Period: 2004-03-09 ~ now
Company number: 05067274
Registered name
ELLIS MEAD FUTURES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Creditors
Current
127,901 GBP2019-03-31
127,901 GBP2018-03-31
Net Current Assets/Liabilities
-127,901 GBP2019-03-31
-127,901 GBP2018-03-31
Total Assets Less Current Liabilities
-127,901 GBP2019-03-31
-127,901 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-128,001 GBP2019-03-31
-128,001 GBP2018-03-31
Equity
-127,901 GBP2019-03-31
-127,901 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,998 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,998 GBP2018-03-31
Trade Creditors/Trade Payables
Current
13,565 GBP2019-03-31
13,565 GBP2018-03-31
Other Taxation & Social Security Payable
Current
-7,064 GBP2019-03-31
-7,064 GBP2018-03-31
Other Creditors
Current
121,400 GBP2019-03-31
121,400 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31

  • ELLIS MEAD FUTURES LIMITED
    Info
    Registered number 05067274
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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