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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 21
  • 1
    Cade, Alan, Dr
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2011-01-09
    OF - Director → CIF 0
  • 2
    Toynton, Stephen Clement
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2011-01-09
    OF - Director → CIF 0
  • 3
    Kitto, Janice Eileen
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Godsall, Andrew Steven
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Jordan, Martin
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Houghton, Sandra
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-01-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Bowen-james, Paul
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Appleton, Teresa
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2014-04-05
    OF - Director → CIF 0
  • 9
    Baard, Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Adcock, Carolyn, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2011-01-09
    OF - Director → CIF 0
  • 11
    Story, Mark
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-01-09 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Heywood, Peter Jason
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2011-01-09 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Cooper, Mandy
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Cooper, Mandy
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2023-11-26
    OF - Secretary → CIF 0
  • 14
    Libby, Julie Claire
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    Barclay, Nicholas Crispin Jonathan Hargrave
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2011-01-09
    OF - Director → CIF 0
  • 16
    Libby, Nigel
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2023-11-28
    OF - Director → CIF 0
    Libby, Nigel
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 17
    King, John Anthony
    Born in February 1951
    Individual (838 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
  • 18
    Hobson, Karl Douglas James
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Unit 26, Apex Business Centre, Boscombe Road, Dunstable, England
    Corporate (2 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 21
    ELLIE'S HAVEN - CORNWALL LTD. 06345083
    Duloe, Liskeard, Cornwall, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLIE'S HAVEN TRADING COMPANY LTD

Period: 2009-07-09 ~ now
Company number: 06946957
Registered names
ELLIE'S HAVEN TRADING COMPANY LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
Current
5,123 GBP2025-03-31
12,703 GBP2024-03-31
Cash at bank and in hand
16,481 GBP2025-03-31
17,384 GBP2024-03-31
Current Assets
21,604 GBP2025-03-31
30,087 GBP2024-03-31
Net Assets/Liabilities
20,092 GBP2025-03-31
13,415 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
721 GBP2025-03-31
721 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
721 GBP2025-03-31
721 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
721 GBP2025-03-31
721 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721 GBP2025-03-31
721 GBP2024-03-31
Other Debtors
5,123 GBP2025-03-31
6,136 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,123 GBP2025-03-31
12,703 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,500 GBP2025-03-31
4,125 GBP2024-03-31

  • ELLIE'S HAVEN TRADING COMPANY LTD
    Info
    ELLIE'S HAVEN TRADING CO LTD - 2009-07-09
    Registered number 06946957
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon PL6 8LT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-29 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.