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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 11
  • 1
    Pelle, Ivan Jean-charles
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-01-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2008-09-12 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Scarabello, Orietta
    Office Administrator born in May 1967
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Ferrini, Andrea
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (57 offsprings)
    Officer
    2019-09-30 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Ms Nuran Ozkok
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2006-10-27 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 9
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2008-09-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2006-10-27 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2008-09-12 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELBERTVILLE REAL ESTATE LIMITED

Period: 2006-10-27 ~ now
Company number: 05980376
Registered name
ELBERTVILLE REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Current Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • ELBERTVILLE REAL ESTATE LIMITED
    Info
    Registered number 05980376
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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