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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 8
  • 1
    Jennings, Stephen Clive Hedley
    Born in June 1952
    Individual (75 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Clive Hedley Jennings
    Born in June 1952
    Individual (75 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (132 offsprings)
    Officer
    2008-09-30 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Renfrew, Peter Cousens
    Facilitator born in February 1953
    Individual (10 offsprings)
    Officer
    2009-09-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Smith, Kate
    Accounts Manager born in October 1951
    Individual (113 offsprings)
    Officer
    2019-04-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mrs Kate Smith
    Born in October 1951
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or controlCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    EKAS DIRECTORS LIMITED
    - now 04744394
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (8 parents, 114 offsprings)
    Officer
    2006-03-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Nominee Director → CIF 0
  • 8
    EKAS SECRETARIES LIMITED
    04917365
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (9 parents, 229 offsprings)
    Officer
    2006-03-14 ~ 2021-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EKAS & ASSOCIATES LIMITED

Period: 2006-03-14 ~ now
Company number: 05741475
Registered name
EKAS & ASSOCIATES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 28
  • 1
    BARONS CAPITAL PARTNERS LIMITED - now
    BARONS FINANCIAL SERVICES (UK) LIMITED
    - 2019-06-07 02271932 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (13 parents)
    Officer
    2000-07-01 ~ 2004-03-31
    CIF 28 - Secretary → ME
  • 2
    BARONS VALUE RELATIONS LIMITED
    03993288
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2000-12-01 ~ 2003-10-01
    CIF 16 - Secretary → ME
  • 3
    BIOTEC LABORATORIES LIMITED
    - now 02815000
    SHIERDALE LIMITED - 1993-09-16
    York House School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (29 parents)
    Officer
    2002-12-10 ~ 2005-07-27
    CIF 5 - Secretary → ME
  • 4
    CHALDEAN CONSULTANTS LIMITED - now
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    CHALDEAN CONSULTANTS LIMITED
    - 2003-10-17 03065516 05645077
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2001-03-31 ~ 2004-05-28
    CIF 14 - Secretary → ME
  • 5
    DE BERNIER LIMITED - now
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED
    - 2004-04-23 04425050
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-17 ~ 2003-07-23
    CIF 3 - Secretary → ME
  • 6
    DRUG ALERT LIMITED
    03105425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 27 - Secretary → ME
  • 7
    FARRER-BROWN HISTOPATHOLOGY LIMITED
    02871187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 25 - Secretary → ME
  • 8
    J.S. PATHOLOGY SERVICES LIMITED
    - now 01865907 01907290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    WEALDGRACE LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 19 - Secretary → ME
  • 9
    JS CLINICAL RESEARCH LIMITED
    - now 02274859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    BEWLAY CLIFF LIMITED - 1990-04-20
    RAPID 6423 LIMITED - 1988-09-08
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 23 - Secretary → ME
  • 10
    JS PATHOLOGY LIMITED
    - now 01907290 01215906... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 20 - Secretary → ME
  • 11
    LIMBO BUILDERS LIMITED
    02257632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 22 - Secretary → ME
  • 12
    LINK ASIA HOLDINGS LIMITED - now
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED
    - 2004-10-04 04566194
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2003-10-04
    CIF 4 - Secretary → ME
  • 13
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-10-01
    CIF 10 - Secretary → ME
  • 14
    MEDIA REPUBLIC UK LIMITED
    04191950
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2001-11-12 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 15
    MPOWER CONSULTING LIMITED
    04321273
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2003-10-01
    CIF 6 - Secretary → ME
  • 16
    OMNILABS (UK) LIMITED
    - now 01215906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60 Whitfield Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 18 - Secretary → ME
  • 17
    OMNILABS IMAGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS GROUP LIMITED
    - 2002-01-21 02060623
    JS FOODCARE LIMITED - 1996-03-20
    JS CLINICAL SERVICES LIMITED - 1992-10-06
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
    TRYTORCH LIMITED - 1986-12-03
    60 Whitfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 21 - Secretary → ME
  • 18
    OMNILABS TRUST LABORATORIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS TRUST LABORATORIES LIMITED
    - 2002-01-21 02947374
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 26 - Secretary → ME
  • 19
    SONIC HEALTHCARE PATHOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    OMNILABS LIMITED
    - 2013-11-11 02865820 01215906
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 24 - Secretary → ME
  • 20
    TECHNICAL LABORATORY SERVICES LIMITED
    - now 01167436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    UNILABS INTERNATIONAL LIMITED - 1997-06-16
    TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
    60 Whitfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-25 ~ 2001-12-11
    CIF 17 - Secretary → ME
  • 21
    TELECOMS 2000 LIMITED
    - now 04425048
    TELECOMS 2000 (YORKSHIRE) LIMITED
    - 2004-10-04 04425048
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2005-03-01
    CIF 2 - Secretary → ME
  • 22
    THE TELECOMS COMPANY LIMITED
    04300992
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-08 ~ 2005-11-01
    CIF 11 - Secretary → ME
  • 23
    THE TELECOMS GROUP LIMITED
    04423928
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-23
    Commencement of winding up on 2007-03-07
    Conclusion of winding up on 2011-04-08
    Dissolved on 2011-07-14
    Tenon Recovery, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2002-08-13
    CIF 7 - Secretary → ME
  • 24
    THE TELECOMS HOLDING COMPANY LIMITED
    04364603
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-31 ~ 2005-03-01
    CIF 8 - Secretary → ME
  • 25
    THE TELEMATICS PARTNERSHIP LIMITED
    04896850
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-25 ~ 2004-09-01
    CIF 1 - Secretary → ME
  • 26
    WALRUS MANAGEMENT LIMITED
    03751348
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-01 ~ 2005-04-14
    CIF 13 - Secretary → ME
  • 27
    WALRUS MUSIC LIMITED
    03303573
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-31 ~ 2005-02-28
    CIF 15 - Secretary → ME
  • 28
    WALRUS PRODUCTIONS LIMITED
    03751341
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-04-14
    CIF 12 - Secretary → ME

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