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
    Carr, Pollyanna Mary
    Finance Director born in July 1967
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashcroft, Karen
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Nicholas Frank Oppenheimer
    Born in June 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Nicholson, Eugene Patrick
    Financial Controller born in June 1976
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Callister, Emma
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Mrs Mary Slack
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Berber, Alec George
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-08-20 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Hill, Linda
    Individual
    Officer
    2004-08-20 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 6
    Markham, Anthony Henry
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Hobday, Jason Simon
    Company Director born in January 1972
    Individual
    Officer
    2004-08-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Claiborne, Thomas Hamilton
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Collevecchio, Edoardo
    Director born in December 1987
    Individual
    Officer
    2017-04-01 ~ 2018-02-02
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY FIVE ELY PLACE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • THIRTY FIVE ELY PLACE LIMITED
    Info
    Registered number 05211583
    1 Charterhouse Street, London EC1N 6SA
    Private Limited Company incorporated on 2004-08-20 and dissolved on 2021-09-07 (17 years). The company status is Dissolved.
    CIF 0
  • THIRTY FIVE ELY PLACE LIMITED
    S
    Registered number 05211583
    1 Charterhouse Street, London, United Kingdom, EC1N 6SA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.