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 5
  • 1
    Jordan, Martin
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowen-james, Paul
    Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Mandy
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baard, Jane
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Unit 26, Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (3 offsprings)
    Person with significant control
    2021-12-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Kitto, Janice Eileen
    Farmer born in June 1965
    Individual
    Officer
    2014-05-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Appleton, Teresa
    Photographer born in July 1962
    Individual
    Officer
    2007-08-16 ~ 2014-04-05
    OF - Director → CIF 0
    Appleton, Teresa
    Individual
    Officer
    2007-08-16 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 3
    Barclay, Nicholas Crispin Jonathan Hargrave
    Chef born in August 1960
    Individual
    Officer
    2007-08-16 ~ 2011-01-09
    OF - Director → CIF 0
  • 4
    Cade, Alan, Dr
    Hospital Doctor born in May 1964
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2011-01-09
    OF - Director → CIF 0
  • 5
    Toynton, Stephen Clement
    Surgeon Consultant born in June 1963
    Individual
    Officer
    2007-08-16 ~ 2011-01-09
    OF - Director → CIF 0
  • 6
    Houghton, Sandra
    Clinical Services Manager born in March 1964
    Individual
    Officer
    2011-01-09 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Story, Mark
    Organisational Development Manager born in December 1971
    Individual
    Officer
    2011-01-09 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Cooper, Mandy
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 9
    Heywood, Peter Jason
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2011-01-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Godsall, Andrew Steven
    Retired born in September 1957
    Individual
    Officer
    2014-12-04 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Libby, Nigel
    Retired born in April 1960
    Individual
    Officer
    2021-12-23 ~ 2023-11-27
    OF - Director → CIF 0
    Libby, Nigel
    Full Time Carer
    Individual
    Officer
    2009-06-17 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 12
    Hobson, Karl Douglas James
    Solicitor & Deputy Justices' Clerk born in May 1961
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Adcock, Carolyn, Dr
    Consultant Paediatrician born in August 1955
    Individual
    Officer
    2007-08-16 ~ 2011-01-09
    OF - Director → CIF 0
  • 14
    Libby, Julie Claire
    Florist born in March 1968
    Individual
    Officer
    2007-08-16 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ELLIE'S HAVEN - CORNWALL LTD.

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELLIE'S HAVEN - CORNWALL LTD.
    Info
    Registered number 06345083
    Unit 26, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire LU5 4SB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-08-16 and dissolved on 2024-04-09 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • ELLIES HAVEN-CORNWALL LTD
    S
    Registered number 06345083
    Duloe, Liskeard, Cornwall, United Kingdom, PL14 4PW
    Ltd in Ellies Haven-Cornwall Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ELLIE'S HAVEN TRADING CO LTD - 2009-07-09
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,415 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.