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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 4
  • 1
    Ellis, Andrew Dickson
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Andrew Dickson Ellis
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-16 ~ 2016-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    J P SECRETARIAL SERVICES LTD
    J P SECRETARIAL SERVICES LIMITED 05217259
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents, 89 offsprings)
    Officer
    2006-09-11 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 3
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2006-09-11 ~ 2006-09-11
    OF - Nominee Secretary → CIF 0
  • 4
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2006-09-11 ~ 2006-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW DICKSON ELLIS LIMITED

Period: 2006-09-11 ~ now
Company number: 05931232
Registered name
ANDREW DICKSON ELLIS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
6,617 GBP2024-09-30
23,946 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,800 GBP2024-09-30
-15,565 GBP2023-09-30
Net Current Assets/Liabilities
1,817 GBP2024-09-30
8,381 GBP2023-09-30
Total Assets Less Current Liabilities
1,817 GBP2024-09-30
8,381 GBP2023-09-30
Net Assets/Liabilities
387 GBP2024-09-30
7,031 GBP2023-09-30
Equity
387 GBP2024-09-30
7,031 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ANDREW DICKSON ELLIS LIMITED
    Info
    Registered number 05931232
    1b Elm Place, London SW7 3QH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 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.