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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
    Pratt, Michael Richard
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccullagh, John Michael
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr John Michael Mccullagh
    Born in October 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Parker, Philip John
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Denis
    Accountant
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    Watkins, Eric
    Individual (54 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Armstrong, Graeme Ronald
    Individual (13 offsprings)
    Officer
    2005-08-04 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Thomas, Richard David
    Director born in March 1979
    Individual (63 offsprings)
    Officer
    2019-06-28 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Mccullagh, Tim Michael
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mccullagh, Rolf Michael
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Tim Michael Mccullagh
    Born in August 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    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
    Mr Rolf Michael Mccullagh
    Born in August 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 11
    SUNBELT RENTALS LIMITED
    - now 00444569 12431937
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03 00444569 12431937
    100, Cheapside, London, England
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLERBECK INDUSTRIES LIMITED

Period: 2014-12-02 ~ 2023-10-10
Company number: 05527575
Registered names
ELLERBECK INDUSTRIES LIMITED - Dissolved
INLEC LTD - 2014-12-02
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ELLERBECK INDUSTRIES LIMITED
    Info
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-12-02
    MARSKE PERSONNEL SOLUTIONS LTD - 2014-12-02
    MARSKE MANAGEMENT SERVICES LIMITED - 2014-12-02
    Registered number 05527575
    100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2023-10-10 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ELLERBECK INDUSTRIES LIMITED
    S
    Registered number 05527575
    8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5JZ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INLEC UK LIMITED
    - now 03148604
    INLEC (TEESSIDE) LIMITED - 1998-03-13
    BACKTHRUST LIMITED - 1996-02-02
    100 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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