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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 5
  • 1
    Ellerington, Edward Charles Georg
    Born in February 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ellerington, Melanie
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mc Gee, Leo Patrick
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
    Leo Patrick Mc Gee
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mc Gee, Louise Marie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
    Louise Mc Gee
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of address2-4, Packhorse Road, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Edward Charles Georg Ellerington
    Born in February 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Findlay, Caroline Alice
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2018-09-20
    OF - Director → CIF 0
    Mrs Caroline Alice Findlay
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Emma
    Manager born in June 1976
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Mrs Melanie Jane Ellerington
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hinds, Tom
    Manager born in August 1977
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Hare, Lucy
    Manager born in July 1979
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Secretary → CIF 0
  • 8
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Director → CIF 0
parent relation
Company in focus

167 EARDLEY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 167 EARDLEY ROAD LIMITED
    Info
    Registered number 06434637
    icon of address167 Eardley Road, Wandsworth, London SW16 6BB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.