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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 3
  • 1
    Whyte, David Paul
    Individual (27 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Merchant, Simon Peter
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Alexander Kennedy
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hirakawa, Mitsuo
    It Consultant born in March 1976
    Individual
    Officer
    2006-07-21 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Hastings, Margaret Elizabeth
    Purchasing Manager born in September 1949
    Individual
    Officer
    2006-07-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Lloyd-walter, Dominique Sasha
    Personal Trainer born in June 1981
    Individual
    Officer
    2014-01-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Carter, Graham Nigel
    Individual (3 offsprings)
    Officer
    2008-08-17 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Heald, Robert Douglas Spencer
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Howat, Helen Marie
    School Teacher Semi Retired born in April 1947
    Individual
    Officer
    2006-07-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-09 ~ 2008-06-17
    PE - Secretary → CIF 0
  • 8
    16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-03-09 ~ 2006-07-21
    PE - Director → CIF 0
parent relation
Company in focus

ELLESMERE COURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
12 GBP2024-03-31
12 GBP2023-03-31
Net Assets/Liabilities
12 GBP2024-03-31
12 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Equity
12 GBP2024-03-31
12 GBP2023-03-31

  • ELLESMERE COURT LIMITED
    Info
    Registered number 05736904
    7 Burcott Gardens, Addlestone, Surrey KT15 2DE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.