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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
    Mackenzie-smith, Hugo Thomas Torquil
    Born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Urbach, Guido, Dr
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Kohli, Uli, Dr
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor 60, Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Gardiner, Adrian John Faulkener
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2010-09-05 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    TERRA NOVA CREATE LTD. - now
    THE DRAYCOTT LIMITED - 1996-02-09
    MANTIS LONDON LTD. - 2012-04-16
    SPEED 122 LIMITED - 1990-05-30
    CODITAL LIMITED - 1992-09-28
    MANTIS COLLECTION LTD. - 2024-11-13
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    icon of addressOak Suite Gaurdian House, Borough Road, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    2008-02-12 ~ 2013-11-04
    PE - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLENBOROUGH PARK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
637,631 GBP2024-06-30
768,870 GBP2023-06-30
Debtors
591,885 GBP2024-06-30
318,246 GBP2023-06-30
Cash at bank and in hand
1,796,951 GBP2024-06-30
1,587,284 GBP2023-06-30
Current Assets
2,457,967 GBP2024-06-30
1,997,542 GBP2023-06-30
Net Current Assets/Liabilities
443,697 GBP2024-06-30
243,972 GBP2023-06-30
Total Assets Less Current Liabilities
1,081,328 GBP2024-06-30
1,012,842 GBP2023-06-30
Net Assets/Liabilities
1,044,369 GBP2024-06-30
975,883 GBP2023-06-30
Equity
Called up share capital
3,501,000 GBP2024-06-30
3,501,000 GBP2023-06-30
Retained earnings (accumulated losses)
-2,456,631 GBP2024-06-30
-2,525,117 GBP2023-06-30
Equity
1,044,369 GBP2024-06-30
975,883 GBP2023-06-30
Average Number of Employees
2542023-07-01 ~ 2024-06-30
1952022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,500 GBP2023-07-01 ~ 2024-06-30
13,485 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,261,334 GBP2024-06-30
1,205,561 GBP2023-06-30
Computers
418,007 GBP2024-06-30
278,479 GBP2023-06-30
Motor vehicles
37,000 GBP2024-06-30
37,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,716,341 GBP2024-06-30
1,521,040 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
781,743 GBP2024-06-30
480,817 GBP2023-06-30
Computers
280,346 GBP2024-06-30
261,525 GBP2023-06-30
Motor vehicles
16,621 GBP2024-06-30
9,828 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,710 GBP2024-06-30
752,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300,926 GBP2023-07-01 ~ 2024-06-30
Computers
18,821 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,793 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
479,591 GBP2024-06-30
724,744 GBP2023-06-30
Computers
137,661 GBP2024-06-30
16,954 GBP2023-06-30
Motor vehicles
20,379 GBP2024-06-30
27,172 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
455,086 GBP2024-06-30
159,481 GBP2023-06-30
Other Debtors
Amounts falling due within one year
136,799 GBP2024-06-30
158,765 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
591,885 GBP2024-06-30
318,246 GBP2023-06-30
Trade Creditors/Trade Payables
Current
293,548 GBP2024-06-30
247,563 GBP2023-06-30
Amounts owed to group undertakings
Current
465,007 GBP2024-06-30
648,312 GBP2023-06-30
Other Taxation & Social Security Payable
Current
243,256 GBP2024-06-30
223,126 GBP2023-06-30
Other Creditors
Current
32,882 GBP2024-06-30
66,689 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
979,577 GBP2024-06-30
567,880 GBP2023-06-30
Creditors
Current
2,014,270 GBP2024-06-30
1,753,570 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,000 GBP2024-06-30
600,000 GBP2023-06-30
Between two and five year
2,400,000 GBP2024-06-30
2,400,000 GBP2023-06-30
More than five year
4,200,000 GBP2024-06-30
4,800,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200,000 GBP2024-06-30
7,800,000 GBP2023-06-30

  • ELLENBOROUGH PARK LIMITED
    Info
    Registered number 06500752
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.