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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 13
  • 1
    Ashcroft, Karen
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (15 offsprings)
    Officer
    2006-02-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Carr, Pollyanna Mary
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Collevecchio, Edoardo
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Nicholson, Eugene Patrick
    Financial Controller born in June 1976
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Claiborne, Thomas Hamilton
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2004-08-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Hobday, Jason Simon
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2004-08-20 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Callister, Emma
    Individual (20 offsprings)
    Officer
    2013-09-11 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 9
    Berber, Alec George
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2004-08-20 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Hill, Linda
    Individual (7 offsprings)
    Officer
    2004-08-20 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 11
    Mr Nicholas Frank Oppenheimer
    Born in June 1945
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Mrs Mary Slack
    Born in December 1943
    Individual (15 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
  • 13
    Markham, Anthony Henry
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY FIVE ELY PLACE LIMITED

Period: 2004-08-20 ~ 2021-09-07
Company number: 05211583
Registered name
THIRTY FIVE ELY PLACE LIMITED - Dissolved
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 1
  • 1
    STOCKDALE STREET PARTNERS LLP
    OC392983
    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 22 March 2026 and licensed under the Open Government Licence v3.0.