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
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Urbach, Guido, Dr
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kohli, Uli, Dr
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    6th Floor 60, Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pilbrow, Nicholas David
    Accountant born in September 1943
    Individual (24 offsprings)
    Officer
    2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Gardiner, Adrian John Faulkener
    Company Director born in March 1943
    Individual
    Officer
    2010-09-05 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Hudson, Catherine Lucy
    Personal Assistant born in January 1966
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
  • 6
    TERRA NOVA CREATE LTD. - now
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    Oak 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
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2008-02-12
    PE - Nominee Director → 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
768,870 GBP2023-06-30
159,097 GBP2022-06-30
Debtors
318,246 GBP2023-06-30
281,085 GBP2022-06-30
Cash at bank and in hand
1,587,284 GBP2023-06-30
2,218,677 GBP2022-06-30
Current Assets
1,997,542 GBP2023-06-30
2,585,354 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,753,570 GBP2023-06-30
-1,771,980 GBP2022-06-30
Net Current Assets/Liabilities
243,972 GBP2023-06-30
813,374 GBP2022-06-30
Total Assets Less Current Liabilities
1,012,842 GBP2023-06-30
972,471 GBP2022-06-30
Net Assets/Liabilities
975,883 GBP2023-06-30
935,512 GBP2022-06-30
Equity
Called up share capital
3,501,000 GBP2023-06-30
3,501,000 GBP2022-06-30
Retained earnings (accumulated losses)
-2,525,117 GBP2023-06-30
-2,565,488 GBP2022-06-30
Equity
975,883 GBP2023-06-30
935,512 GBP2022-06-30
Average Number of Employees
1952022-07-01 ~ 2023-06-30
1952021-07-01 ~ 2022-06-30
Audit Fees/Expenses
13,485 GBP2022-07-01 ~ 2023-06-30
12,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,205,561 GBP2023-06-30
377,730 GBP2022-06-30
Computers
278,479 GBP2023-06-30
266,179 GBP2022-06-30
Motor vehicles
37,000 GBP2023-06-30
37,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,521,040 GBP2023-06-30
680,909 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
480,817 GBP2023-06-30
275,718 GBP2022-06-30
Computers
261,525 GBP2023-06-30
245,324 GBP2022-06-30
Motor vehicles
9,828 GBP2023-06-30
771 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,170 GBP2023-06-30
521,813 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205,099 GBP2022-07-01 ~ 2023-06-30
Computers
16,201 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
9,057 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,357 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
724,744 GBP2023-06-30
102,013 GBP2022-06-30
Computers
16,954 GBP2023-06-30
20,855 GBP2022-06-30
Motor vehicles
27,172 GBP2023-06-30
36,229 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
159,481 GBP2023-06-30
116,895 GBP2022-06-30
Other Debtors
Amounts falling due within one year
158,765 GBP2023-06-30
164,190 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
318,246 GBP2023-06-30
281,085 GBP2022-06-30
Trade Creditors/Trade Payables
Current
247,563 GBP2023-06-30
244,318 GBP2022-06-30
Amounts owed to group undertakings
Current
648,312 GBP2023-06-30
788,312 GBP2022-06-30
Other Taxation & Social Security Payable
Current
223,126 GBP2023-06-30
115,868 GBP2022-06-30
Other Creditors
Current
66,689 GBP2023-06-30
66,270 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
567,880 GBP2023-06-30
557,212 GBP2022-06-30
Creditors
Current
1,753,570 GBP2023-06-30
1,771,980 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
600,000 GBP2023-06-30
600,000 GBP2022-06-30
Between two and five year
2,400,000 GBP2023-06-30
2,400,000 GBP2022-06-30
More than five year
4,800,000 GBP2023-06-30
5,400,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,800,000 GBP2023-06-30
8,400,000 GBP2022-06-30

  • ELLENBOROUGH PARK LIMITED
    Info
    Registered number 06500752
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2008-02-12 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.