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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 2
  • 1
    Teuma, Bernadette
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Elahi, Shakar
    Born in September 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Shakar Elahi
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Herbert, Brian Edward
    Account Manager born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Usman, Muhammad
    Account Manager born in August 1981
    Individual (11810 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ELAN SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • ELAN SECRETARIES LIMITED
    Info
    Registered number 05737158
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ELAN SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,073 GBP2024-02-29
    Officer
    icon of calendar 2007-02-26 ~ now
    CIF 44 - Secretary → ME
  • 2
    AMPK LTD
    - now
    ALEX MORRALL LTD - 2010-11-01
    icon of addressC/o Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2015-07-31
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,830 GBP2024-04-30
    Officer
    icon of calendar 2012-10-22 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of address32 Cranleigh Road, Merton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,322 GBP2024-10-31
    Officer
    icon of calendar 2011-09-15 ~ now
    CIF 14 - Secretary → ME
  • 5
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,544 GBP2024-09-30
    Officer
    icon of calendar 2011-09-30 ~ now
    CIF 38 - Secretary → ME
  • 7
    icon of address1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,606 GBP2016-03-31
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    icon of addressElan And Co, Unit 3 Cedar Court 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,677 GBP2024-06-30
    Officer
    icon of calendar 2008-06-20 ~ now
    CIF 42 - Secretary → ME
  • 9
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    13,327 GBP2022-08-31
    Officer
    icon of calendar 2006-04-27 ~ now
    CIF 45 - Secretary → ME
  • 10
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117 GBP2021-10-31
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of addressC/o Elan & Co. Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,424 GBP2024-08-31
    Officer
    icon of calendar 2009-08-08 ~ now
    CIF 39 - Secretary → ME
  • 12
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    330,719 GBP2025-04-05
    Officer
    icon of calendar 2012-02-13 ~ now
    CIF 55 - Secretary → ME
  • 14
    icon of address30 Mill Street, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    icon of addressFlat 10 7 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    icon of addressC/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,678 GBP2024-07-31
    Officer
    icon of calendar 2009-07-14 ~ now
    CIF 40 - Secretary → ME
  • 18
    CYMK ARCHITECTURE & DESIGN LIMITED - 2010-05-13
    icon of addressC/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,111 GBP2017-07-31
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    icon of address4 Peacock Yard, Iliffe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,615 GBP2024-10-31
    Officer
    icon of calendar 2007-10-23 ~ now
    CIF 43 - Secretary → ME
  • 20
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    icon of addressC/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    icon of addressC/o Elan & Co Llp, Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    255,864 GBP2024-02-29
    Officer
    icon of calendar 2008-12-08 ~ now
    CIF 41 - Secretary → ME
  • 25
    icon of addressUint 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    icon of addressUnit G10 9 Steedman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    icon of address123 Fenham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,257 GBP2023-03-31
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 28
  • 1
    BETAB LTD
    - now
    SOLID EUROPE LIMITED - 2020-03-05
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,380 GBP2024-05-31
    Officer
    icon of calendar 2011-02-24 ~ 2016-09-28
    CIF 8 - Secretary → ME
  • 2
    icon of address72 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,800 GBP2024-11-30
    Officer
    icon of calendar 2011-11-10 ~ 2014-11-30
    CIF 24 - Secretary → ME
  • 3
    icon of addressC/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    222 GBP2020-02-29
    Officer
    icon of calendar 2012-02-22 ~ 2012-05-30
    CIF 19 - Secretary → ME
  • 4
    icon of address182a High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,166,431 GBP2017-12-31
    Officer
    icon of calendar 2010-06-07 ~ 2011-10-28
    CIF 28 - Secretary → ME
  • 5
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 6
    icon of addressSuite 2, 15, Broad Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2011-09-02
    CIF 29 - Secretary → ME
  • 7
    icon of addressWheatley Terrace Road, Erith, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2011-02-16
    CIF 49 - Secretary → ME
  • 8
    icon of addressC/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 9
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-12 ~ 2011-12-15
    CIF 23 - Secretary → ME
  • 10
    icon of address48 Moor Crescent, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-01
    CIF 30 - Secretary → ME
  • 11
    RATED INTERACTIVE MEDIA LIMITED - 2015-12-17
    THESQUA.RE VENTURES LTD - 2021-10-01
    icon of addressUnit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    224,539 GBP2023-09-30
    Officer
    icon of calendar 2009-05-20 ~ 2010-07-22
    CIF 36 - Secretary → ME
  • 12
    icon of addressUnit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    7,639,333 GBP2024-09-30
    Officer
    icon of calendar 2009-05-20 ~ 2010-07-22
    CIF 37 - Secretary → ME
  • 13
    icon of addressGreens Court, West Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2008-05-20
    CIF 4 - Secretary → ME
  • 14
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2011-03-11
    CIF 34 - Secretary → ME
  • 15
    JP SMALLS LTD - 2013-08-09
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,382 GBP2015-08-31
    Officer
    icon of calendar 2010-08-17 ~ 2010-08-18
    CIF 10 - Secretary → ME
  • 16
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2012-09-22
    CIF 15 - Secretary → ME
  • 17
    THAI PAVILION (DULWICH) LIMITED - 2008-03-15
    icon of address49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2012-07-03
    CIF 35 - Secretary → ME
  • 18
    BELMONT COACHHOUSE LIMITED - 2008-03-15
    icon of address78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2010-09-18
    CIF 3 - Secretary → ME
  • 19
    ROBERT UNDERWOOD MULTIHULLS LIMITED - 2022-03-11
    icon of address49 High Street, Burnham-on-crouch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,645 GBP2021-09-30
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-31
    CIF 25 - Secretary → ME
  • 20
    icon of address3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2010-03-11
    CIF 54 - Secretary → ME
  • 21
    COPPERCAIRN LIMITED - 2000-12-22
    icon of address11 St. Michael Street, Malton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,180 GBP2017-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2014-06-03
    CIF 32 - Secretary → ME
  • 22
    icon of address398 Coast Road, Pevensey Bay, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2010-03-01
    CIF 5 - Secretary → ME
  • 23
    icon of address29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2012-10-25
    CIF 16 - Secretary → ME
  • 24
    icon of addressUnit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,702 GBP2016-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2011-03-11
    CIF 9 - Secretary → ME
  • 25
    icon of address58 Hugh Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,865 GBP2017-04-30
    Officer
    icon of calendar 2009-11-09 ~ 2011-09-23
    CIF 31 - Secretary → ME
  • 26
    icon of address19 Boss House, Boss Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,737 GBP2018-02-28
    Officer
    icon of calendar 2008-04-15 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 27
    icon of address43 Globe Pond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    542 GBP2024-09-30
    Officer
    icon of calendar 2009-09-04 ~ 2018-09-30
    CIF 51 - Secretary → ME
  • 28
    EASY TRAVEL UK LTD - 2012-07-16
    RESOURCE STAFFING LTD - 2013-05-31
    icon of address29 Thirlmere Gardens, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ 2012-03-09
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.