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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 25
  • 1
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Stephen Norman
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2009-11-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Wood, James Derek
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2009-11-11 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Muir, Andy
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Day, Mark
    Born in April 1965
    Individual (267 offsprings)
    Officer
    2011-01-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Spence, Graham
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2015-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 8
    Rickwood, Stephen Peter Ogilvy
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2009-11-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Bewick, Michael
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Hearnden, Adam Mark
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Godefroy, Nigel John
    Born in November 1964
    Individual (40 offsprings)
    Officer
    2009-11-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Coates, Richard John
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Gill, Kenneth John
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2009-11-11 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 15
    Tasker, Ian James
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2009-11-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2014-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Maguire, Nigel Anthony
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 18
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2009-10-19 ~ 2009-11-11
    OF - Director → CIF 0
  • 19
    Grice, Neil Keith
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    Bennett, Nigel Anthony
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2009-10-19 ~ 2009-11-11
    OF - Director → CIF 0
  • 22
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    North Quay House, North Quay, Sutton Harbour, Plymouth
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 23
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, United Kingdom
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    EXPRESS LIFT INVESTMENTS LIMITED
    06683550
    C/o Sutton Harbour Holdings Plc, North Quay House, Sutton Harbour, Plymouth
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2011-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2009-10-19 ~ 2009-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ELIFT CUMBRIA LIMITED

Period: 2009-10-19 ~ now
Company number: 07049171
Registered name
ELIFT CUMBRIA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
176,402 GBP2025-03-31
176,401 GBP2024-03-31
Fixed Assets
176,402 GBP2025-03-31
176,401 GBP2024-03-31
Debtors
2,788,482 GBP2025-03-31
2,742,208 GBP2024-03-31
Cash at bank and in hand
527,990 GBP2025-03-31
77,983 GBP2024-03-31
Current Assets
3,316,472 GBP2025-03-31
2,820,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-176,104 GBP2025-03-31
Net Current Assets/Liabilities
3,140,368 GBP2025-03-31
2,624,507 GBP2024-03-31
Total Assets Less Current Liabilities
3,316,770 GBP2025-03-31
2,800,908 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,691,205 GBP2025-03-31
Net Assets/Liabilities
625,565 GBP2025-03-31
61,359 GBP2024-03-31
Equity
Called up share capital
151,200 GBP2025-03-31
151,200 GBP2024-03-31
Retained earnings (accumulated losses)
474,365 GBP2025-03-31
-89,841 GBP2024-03-31
Equity
625,565 GBP2025-03-31
61,359 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,240 GBP2025-03-31
8,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,240 GBP2025-03-31
8,240 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
609,200 GBP2025-03-31
600,781 GBP2024-03-31
Other Debtors
Current
40,607 GBP2025-03-31
4,145 GBP2024-03-31
Prepayments/Accrued Income
Current
2,800 GBP2025-03-31
1,407 GBP2024-03-31
Debtors
Current
2,788,482 GBP2025-03-31
2,742,208 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,610 GBP2025-03-31
2,504 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
173,494 GBP2025-03-31
193,180 GBP2024-03-31
Creditors
Current
176,104 GBP2025-03-31
195,684 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,281,525 GBP2025-03-31
1,281,525 GBP2024-03-31
Other Creditors
Non-current
854,350 GBP2025-03-31
854,350 GBP2024-03-31
Creditors
Non-current
2,691,205 GBP2025-03-31
2,739,549 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2025-03-31
600 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELIFT CUMBRIA LIMITED
    Info
    Registered number 07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-19 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • E LIFT CUMBRIA LIMITED
    S
    Registered number 07049171
    North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    UNITED KINGDOM
    CIF 1
  • ELIFT CUMBRIA LIMITED
    S
    Registered number 07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Limited Company in Companies House, England
    CIF 2
    Private Limited Comany in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARVETI GROUP SERVICES LIMITED
    - now 11611411
    ONC PARTNERSHIP LIMITED
    - 2024-05-15 11611411
    ONC (NCC) LIMITED - 2019-05-24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARVETI PARTNERSHIP LTD
    07855704
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    ELC (BARROW) HOLDCO LIMITED
    10429844
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ELC (SEDBERGH) LIMITED
    07398010
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (18 parents)
    Officer
    2010-10-06 ~ 2011-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    ELC (TRANCHE 1) LIMITED
    07744123
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    ELC VENTURES LIMITED
    08550518
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.