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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
    Elahi, Shakar
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Shakar Elahi
    Born in September 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Teuma, Bernadette
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Usman, Muhammad
    Account Manager born in August 1981
    Individual (9898 offsprings)
    Officer
    2009-07-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Herbert, Brian Edward
    Account Manager born in December 1949
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2016-03-31
    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
    Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 11 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
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,073 GBP2024-02-29
    Officer
    2007-02-26 ~ now
    CIF 44 - Secretary → ME
  • 2
    AMPK LTD
    - now
    ALEX MORRALL LTD - 2010-11-01
    C/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
    2010-07-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,830 GBP2024-04-30
    Officer
    2012-10-22 ~ now
    CIF 12 - Secretary → ME
  • 4
    32 Cranleigh Road, Merton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,322 GBP2024-10-31
    Officer
    2011-09-15 ~ now
    CIF 14 - Secretary → ME
  • 5
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,544 GBP2024-09-30
    Officer
    2011-09-30 ~ now
    CIF 38 - Secretary → ME
  • 7
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,606 GBP2016-03-31
    Officer
    2012-03-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    Elan And Co, Unit 3 Cedar Court 1 Royal Oak Yard, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,677 GBP2024-06-30
    Officer
    2008-06-20 ~ now
    CIF 42 - Secretary → ME
  • 9
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    13,327 GBP2022-08-31
    Officer
    2006-04-27 ~ now
    CIF 45 - Secretary → ME
  • 10
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117 GBP2021-10-31
    Officer
    2012-10-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    C/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
    2009-08-08 ~ now
    CIF 39 - Secretary → ME
  • 12
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    330,719 GBP2025-04-05
    Officer
    2012-02-13 ~ now
    CIF 56 - Secretary → ME
  • 14
    30 Mill Street, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    Flat 10 7 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    C/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
    2009-07-14 ~ now
    CIF 40 - Secretary → ME
  • 18
    CYMK ARCHITECTURE & DESIGN LIMITED - 2010-05-13
    C/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
    2009-07-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    4 Peacock Yard, Iliffe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,615 GBP2024-10-31
    Officer
    2007-10-23 ~ now
    CIF 43 - Secretary → ME
  • 20
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    C/o Elan & Co Unit 3 Cedar Court, 1 Royal Oak Yard, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 24
    C/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
    2008-12-08 ~ now
    CIF 41 - Secretary → ME
  • 25
    Uint 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    Unit G10 9 Steedman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    123 Fenham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,257 GBP2023-03-31
    Officer
    2007-03-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    SPEED 7865 LIMITED - 1999-08-20
    Global House, 12 Albert Road, Silvertown, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 28
  • 1
    BETAB LTD
    - now
    SOLID EUROPE LIMITED - 2020-03-05
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,380 GBP2024-05-31
    Officer
    2011-02-24 ~ 2016-09-28
    CIF 8 - Secretary → ME
  • 2
    72 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,800 GBP2024-11-30
    Officer
    2011-11-10 ~ 2014-11-30
    CIF 24 - Secretary → ME
  • 3
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    222 GBP2020-02-29
    Officer
    2012-02-22 ~ 2012-05-30
    CIF 19 - Secretary → ME
  • 4
    182a High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,166,431 GBP2017-12-31
    Officer
    2010-06-07 ~ 2011-10-28
    CIF 28 - Secretary → ME
  • 5
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2009-04-17
    CIF 2 - Secretary → ME
  • 6
    Suite 2, 15, Broad Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-09-02
    CIF 29 - Secretary → ME
  • 7
    Wheatley Terrace Road, Erith, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-02-16
    CIF 49 - Secretary → ME
  • 8
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 9
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ 2011-12-15
    CIF 23 - Secretary → ME
  • 10
    48 Moor Crescent, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ 2013-04-01
    CIF 30 - Secretary → ME
  • 11
    THESQUA.RE VENTURES LTD - 2021-10-01
    RATED INTERACTIVE MEDIA LIMITED - 2015-12-17
    Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    224,539 GBP2023-09-30
    Officer
    2009-05-20 ~ 2010-07-22
    CIF 36 - Secretary → ME
  • 12
    Unit 3 Barrel Yard, Vinery Way, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    7,639,333 GBP2024-09-30
    Officer
    2009-05-20 ~ 2010-07-22
    CIF 37 - Secretary → ME
  • 13
    Greens Court, West Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2008-05-20
    CIF 4 - Secretary → ME
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ 2011-03-11
    CIF 34 - Secretary → ME
  • 15
    JP SMALLS LTD - 2013-08-09
    Unit 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
    2010-08-17 ~ 2010-08-18
    CIF 10 - Secretary → ME
  • 16
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2012-09-22
    CIF 15 - Secretary → ME
  • 17
    THAI PAVILION (DULWICH) LIMITED - 2008-03-15
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2012-07-03
    CIF 35 - Secretary → ME
  • 18
    BELMONT COACHHOUSE LIMITED - 2008-03-15
    78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-18 ~ 2010-09-18
    CIF 3 - Secretary → ME
  • 19
    ROBERT UNDERWOOD MULTIHULLS LIMITED - 2022-03-11
    49 High Street, Burnham-on-crouch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,645 GBP2021-09-30
    Officer
    2010-03-30 ~ 2011-03-31
    CIF 25 - Secretary → ME
  • 20
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ 2010-03-11
    CIF 54 - Secretary → ME
  • 21
    COPPERCAIRN LIMITED - 2000-12-22
    11 St. Michael Street, Malton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,180 GBP2017-03-31
    Officer
    2009-09-30 ~ 2014-06-03
    CIF 32 - Secretary → ME
  • 22
    398 Coast Road, Pevensey Bay, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2010-03-01
    CIF 5 - Secretary → ME
  • 23
    29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-10-25
    CIF 16 - Secretary → ME
  • 24
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,702 GBP2016-12-31
    Officer
    2011-02-03 ~ 2011-03-11
    CIF 9 - Secretary → ME
  • 25
    58 Hugh Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,865 GBP2017-04-30
    Officer
    2009-11-09 ~ 2011-09-23
    CIF 31 - Secretary → ME
  • 26
    19 Boss House, Boss Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,737 GBP2018-02-28
    Officer
    2008-04-15 ~ 2010-02-01
    CIF 1 - Secretary → ME
  • 27
    43 Globe Pond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    542 GBP2024-09-30
    Officer
    2009-09-04 ~ 2018-09-30
    CIF 51 - Secretary → ME
  • 28
    RESOURCE STAFFING LTD - 2013-05-31
    EASY TRAVEL UK LTD - 2012-07-16
    29 Thirlmere Gardens, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-03-09
    CIF 20 - Secretary → ME

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