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 5
  • 1
    Ashworth, Louise
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkinson, Helena Jane
    Accountant born in October 1983
    Individual (1 offspring)
    Officer
    2005-02-18 ~ dissolved
    OF - Director → CIF 0
    Parkinson, Helena Jane
    Accountant
    Individual (1 offspring)
    Officer
    2005-02-18 ~ dissolved
    OF - Secretary → CIF 0
    Ms Helena Jane Parkinson
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Parkinson, David
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr David Parkinson
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reynolds, Alexander Michael
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bannon, Anna Marie
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-13 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLINAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

  • ELLINAY LIMITED
    Info
    Registered number 05331470
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2005-01-13 and dissolved on 2021-07-20 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.