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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 31
  • 1
    Elliott, Christopher
    Alternate Director born in June 1957
    Individual (74 offsprings)
    Officer
    2009-09-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    Officer
    2009-09-07 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2009-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Jones, David Richard
    Alternate Director born in February 1970
    Individual (85 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Taylor, Alison Gail
    Alternate Director born in October 1970
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 11
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (17 offsprings)
    Officer
    2019-10-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Cresswell, Richard Tom
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2009-09-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-12-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 14
    Davies, Roger Andrew
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2009-09-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 16
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2017-09-15
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (110 offsprings)
    2018-05-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (46 offsprings)
    Officer
    2009-09-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 19
    Everington, Anthony, Dr
    Gp born in March 1957
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 20
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 21
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 22
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 23
    Butcher, David Martin
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2009-09-07 ~ 2012-10-24
    OF - Director → CIF 0
  • 24
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Black, Henry
    Chief Finance Officer born in June 1975
    Individual (16 offsprings)
    Officer
    2017-09-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 28
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 29
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (70 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 30
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 31
    INFRACARE EAST LONDON LIMITED
    - now 04573567 05049706... (more)
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2017-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST LONDON LIFT HOLDCO NO3 LIMITED

Period: 2009-05-27 ~ now
Company number: 06917055 05594956... (more)
Registered name
EAST LONDON LIFT HOLDCO NO3 LIMITED - now 05594956... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EAST LONDON LIFT HOLDCO NO3 LIMITED
    Info
    Registered number 06917055
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • EAST LONDON LIFT HOLDCO NO3 LIMITED
    S
    Registered number 06917055
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLAS NO3 LIMITED
    06917154 07045358
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Person with significant control
    2017-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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