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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
Active 6
Ceased 28
  • 1
    Blaney, Hugh Luke
    Banker born in October 1963
    Individual (20 offsprings)
    Officer
    2005-10-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (57 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 4
    Butcher, David Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 5
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual
    Officer
    2008-09-12 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Black, Henry
    Chief Finance Officer born in June 1975
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-09-15
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (3 offsprings)
    2018-05-25 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2011-12-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Jacobs, Stephen Melvyn Edward
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 14
    Jones, David Richard
    Alternate Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 15
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    2007-02-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    Everington, Anthony, Dr
    Gp born in March 1957
    Individual
    Officer
    2013-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 17
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 18
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 19
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2012-07-25
    OF - Director → CIF 0
  • 20
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 21
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 23
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (29 offsprings)
    Officer
    2005-10-17 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Baldwin, Richard Keith, Dr
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-02-07
    OF - Director → CIF 0
  • 26
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 28
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (47 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

EAST LONDON LIFT HOLDCO NO2 LIMITED

Linked company numbers found in government register: 05594956, 06917055, 07044441
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EAST LONDON LIFT HOLDCO NO2 LIMITED
    Info
    Registered number 05594956
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EAST LONDON LIFT HOLDCO NO 2 LIMITED
    S
    Registered number 05594956
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.