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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 11
  • 1
    Jewitt, Lucy Mary
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (34 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2013-01-11 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 3
    Gordon, Neil Geoffrey
    Individual (16 offsprings)
    Officer
    2004-12-15 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Graham, Eileen Mary, Mrs.
    Born in August 1952
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Demetriou, Andreas
    Individual (47 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Ripley, Susan Merle
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Casparie, Thomas Maarten
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2013-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Aplington, Robert
    Born in November 1941
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Richart Pintor, Xavier
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE ELLERDALE ROAD LIMITED

Period: 2004-12-15 ~ now
Company number: 05313727
Registered name
ONE ELLERDALE ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
55,750 GBP2025-12-31
55,750 GBP2024-12-31
Current Assets
815 GBP2025-12-31
815 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
815 GBP2025-12-31
815 GBP2024-12-31
Total Assets Less Current Liabilities
56,565 GBP2025-12-31
56,565 GBP2024-12-31
Creditors
Amounts falling due after one year
-56,562 GBP2025-12-31
-56,562 GBP2024-12-31
Net Assets/Liabilities
3 GBP2025-12-31
3 GBP2024-12-31
Equity
3 GBP2025-12-31
3 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31

  • ONE ELLERDALE ROAD LIMITED
    Info
    Registered number 05313727
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.